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INFINITE CIRCLE LIMITED

Company number 07231709

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2015 BONA Bona Vacantia disclaimer
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2014 DS01 Application to strike the company off the register
11 Feb 2014 AD01 Registered office address changed from Harlequin Woodland Way Kingswood Tadworth Surrey KT20 6NW England on 11 February 2014
06 Aug 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1,095.9
26 Jul 2013 AD01 Registered office address changed from C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom on 26 July 2013
25 Jul 2013 AA Total exemption small company accounts made up to 30 April 2012
11 May 2013 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 30 April 2011
23 Mar 2012 TM01 Termination of appointment of Philippa Middleton as a director
13 Feb 2012 TM01 Termination of appointment of Paul Pullinger as a director
12 Sep 2011 AP01 Appointment of Mr Paul Stephen Pullinger as a director
15 Jul 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
15 Jul 2011 CH01 Director's details changed for Mr Gary John Hawkes on 1 January 2011
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 1,095.9
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 1,087.7
30 Nov 2010 AP01 Appointment of Mr Gary John Hawkes as a director
29 Nov 2010 AP01 Appointment of Mr Nicholas Clark as a director
27 Oct 2010 TM01 Termination of appointment of Gary Hawkes as a director
27 Oct 2010 TM01 Termination of appointment of Nicholas Clark as a director
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 18 October 2010
  • GBP 1,000
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 18 October 2010
  • GBP 915