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MYCIRCLE INC. LIMITED

Company number 08253934

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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)
04 Apr 2017	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)
17 Jan 2017	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)
04 Jan 2017	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)
10 Nov 2016	AP01	Appointment of Ms Jane Elizabeth Turner as a director on 16 October 2016	View PDF Appointment of Ms Jane Elizabeth Turner as a director on 16 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Oct 2016	AD01	Registered office address changed from 133 Sutherland Avenue London London W9 2QJ to 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP on 31 October 2016	View PDF Registered office address changed from 133 Sutherland Avenue London London W9 2QJ to 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP on 31 October 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	TM01	Termination of appointment of David Wayne Alstadter as a director on 7 September 2016	View PDF Termination of appointment of David Wayne Alstadter as a director on 7 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	TM01	Termination of appointment of Jane Elizabeth Turner as a director on 7 September 2016	View PDF Termination of appointment of Jane Elizabeth Turner as a director on 7 September 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 10	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 10 - link opens in a new window - 5 pages (5 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2015	AD01	Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA to 133 Sutherland Avenue London London W9 2QJ on 29 April 2015	View PDF Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA to 133 Sutherland Avenue London London W9 2QJ on 29 April 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 10	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 10 - link opens in a new window - 5 pages (5 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
06 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 10	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 10 - link opens in a new window - 5 pages (5 pages)
15 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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