TOPCIRCLE LOGISTICS LIMITED

Company number 08109720

Date	Type	Description	View / Download
21 Aug 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Dec 2017	AD01	Registered office address changed from Millennium House Lime Kiln Way Lincoln LN2 4US to 66 st Peters Avenue Cleethorpes DN35 8HP on 28 December 2017	(1 page)
19 Aug 2017	PSC04	Change of details for Mr Jason Marcus Brewer as a person with significant control on 10 July 2017	(2 pages)
17 Aug 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 19 December 2016	(1 page)
17 Aug 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 19 December 2016	(1 page)
17 Aug 2017	CH01	Director's details changed for Mr Luke Jones on 26 April 2017	(2 pages)
17 Aug 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(5 pages)
17 Aug 2017	CH01	Director's details changed for Mr Luke Jones on 10 June 2017	(2 pages)
17 Aug 2017	PSC01	Notification of Jason Brewer as a person with significant control on 19 December 2016	(2 pages)
17 Aug 2017	PSC02	Notification of Affinity Partnerships Limited as a person with significant control on 19 December 2016	(1 page)
17 Aug 2017	PSC01	Notification of Luke Jones as a person with significant control on 19 December 2016	(2 pages)
07 Jul 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
10 Jan 2017	AP01	Appointment of Mr Luke Jones as a director on 19 December 2016	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Neil Anthony Baker as a director on 19 December 2016	(1 page)
20 Dec 2016	CERTNM	Company name changed topcircle LIMITED\certificate issued on 20/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-19	(3 pages)
18 Jul 2016	AR01	Annual return made up to 18 June 2016 Statement of capital on 2016-07-18 GBP 100	(5 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
03 Jul 2015	AR01	Annual return made up to 18 June 2015 Statement of capital on 2015-07-03 GBP 100	(3 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
08 Aug 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	(3 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
19 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19	(3 pages)
23 Oct 2012	AD01	Registered office address changed from 3 Henley Way Doddington Road Lincoln LN6 3QR on 23 October 2012	(1 page)
18 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)