- Company Overview for THE ONE CAMBRIDGE CIRCUS LTD (07633332)
- Filing history for THE ONE CAMBRIDGE CIRCUS LTD (07633332)
- People for THE ONE CAMBRIDGE CIRCUS LTD (07633332)
- Charges for THE ONE CAMBRIDGE CIRCUS LTD (07633332)
- More for THE ONE CAMBRIDGE CIRCUS LTD (07633332)
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) |
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06 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Mar 2017 | DS01 | Application to strike the company off the register | |
15 Feb 2017 | CH01 | Director's details changed for Mr Tunc Guven on 23 December 2016 | |
17 Oct 2016 | MR04 | Satisfaction of charge 1 in full | |
12 Oct 2016 | CH01 | Director's details changed for Mr Metin Guvener on 6 April 2016 | |
12 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
12 Sep 2016 | AD01 | Registered office address changed from 8 Cavendish Square London W1G 0PD to 21 Southampton Row London WC1B 5HA on 12 September 2016 | |
02 Jun 2016 | AR01 |
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
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02 Jun 2016 | AD04 | Register(s) moved to registered office address 8 Cavendish Square London W1G 0PD | |
06 Apr 2016 | AD03 | Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA | |
05 Apr 2016 | AD02 | Register inspection address has been changed to 21 Southampton Row London WC1B 5HA | |
09 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
29 Jun 2015 | CH01 | Director's details changed for Mr Tunc Guven on 2 February 2014 | |
29 Jun 2015 | CH01 | Director's details changed for Mr Metin Guvener on 10 May 2015 | |
14 May 2015 | AR01 |
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
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05 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
19 May 2014 | AR01 |
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
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02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
22 May 2013 | AR01 | Annual return made up to 13 May 2013 with full list of shareholders | |
02 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
28 Sep 2012 | AP01 | Appointment of Mr Tunc Guven as a director | |
18 Sep 2012 | CH01 | Director's details changed for Mr Metin Guvener on 1 August 2012 | |
15 Jun 2012 | AR01 | Annual return made up to 13 May 2012 with full list of shareholders | |
08 Feb 2012 | AA01 | Previous accounting period shortened from 31 May 2012 to 31 December 2011 |