FULL CIRCLE COMMERCE LIMITED

Company number 08473263

Date	Type	Description	View / Download
09 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Nov 2016	TM01	Termination of appointment of Rod Hewitt as a director on 6 September 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 6 September 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Ian Reid as a director on 3 September 2016	(4 pages)
22 Sep 2016	TM01	Termination of appointment of Russell Stephen John Sheffield as a director on 6 September 2016	(2 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(9 pages) Download iXBRL
26 Jun 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 145.82	(7 pages)
07 Apr 2015	TM01	Termination of appointment of Daniel Ross Cheasman as a director on 6 August 2014	(1 page)
16 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(9 pages)
21 Oct 2014	AA01	Previous accounting period extended from 30 April 2014 to 31 July 2014	(1 page)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 145.82	(12 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
31 Jul 2014	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director on 20 February 2014	(3 pages)
24 Jul 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Ian Reid	(6 pages)
21 Jul 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 145.82	(5 pages)
29 May 2014	AP01	Appointment of Mr Ian Reid as a director on 20 February 2014 ANNOTATION A second filed AP01 was registered on 24/07/2014	(3 pages)
19 May 2014	CERTNM	Company name changed skyauth LIMITED\certificate issued on 19/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-07	(3 pages)
08 May 2014	AP01	Appointment of Mr Russell Stephen John Sheffield as a director on 1 May 2014	(2 pages)
29 Nov 2013	CH01	Director's details changed for Daniel Cheasman on 22 April 2013	(2 pages)
29 Nov 2013	AD01	Registered office address changed from C/O Messrs Wagstaffs Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England on 29 November 2013	(1 page)
10 May 2013	AP01	Appointment of Mr Rod Hewitt as a director on 4 April 2013	(2 pages)
10 May 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 100	(3 pages)
04 Apr 2013	NEWINC	Incorporation	(36 pages)