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CIRCULAR KEY (SERVICES) LIMITED

Company number 07298414

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	CH01	Director's details changed for Rita Valerie Harris on 1 May 2014	View PDF Director's details changed for Rita Valerie Harris on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	CH03	Secretary's details changed for Rita Valerie Harris on 1 May 2014	View PDF Secretary's details changed for Rita Valerie Harris on 1 May 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	CH01	Director's details changed for David John Harris on 1 May 2014	View PDF Director's details changed for David John Harris on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
25 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	View PDF Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 - link opens in a new window - 5 pages (5 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
22 Aug 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 May 2011	AD01	Registered office address changed from Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ United Kingdom on 19 May 2011	View PDF Registered office address changed from Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ United Kingdom on 19 May 2011 - link opens in a new window - 1 page (1 page)
22 Jul 2010	AP01	Appointment of Rita Valerie Harris as a director	View PDF Appointment of Rita Valerie Harris as a director - link opens in a new window - 3 pages (3 pages)
22 Jul 2010	AP03	Appointment of Rita Valerie Harris as a secretary	View PDF Appointment of Rita Valerie Harris as a secretary - link opens in a new window - 3 pages (3 pages)
22 Jul 2010	AP01	Appointment of David John Harris as a director	View PDF Appointment of David John Harris as a director - link opens in a new window - 3 pages (3 pages)
22 Jul 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 29 June 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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CIRCULAR KEY (SERVICES) LIMITED

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