CIRCULO PAYMENT LIMITED

Company number 09206511

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
01 Aug 2016	TM01	Termination of appointment of Julian Grant Beresford Leigh as a director on 30 June 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Julien Guy Alain Guth as a director on 23 May 2016	(1 page)
10 Dec 2015	TM01	Termination of appointment of Gregory Francis Reeve as a director on 1 December 2015	(1 page)
30 Nov 2015	AP01	Appointment of Mr Erik Markus Nasholm as a director on 25 November 2015	(2 pages)
23 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100	(4 pages)
23 Sep 2015	TM01	Termination of appointment of Edward William Chandler as a director on 3 July 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Edward William Chandler as a director on 3 July 2015	(1 page)
23 Sep 2015	CH01	Director's details changed for Mr Gregory Francis Reeve on 7 September 2015	(2 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
05 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)