CIRCLE407 LTD

Company number 10007959

Date	Type	Description	View / Download
05 Jun 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Feb 2018	PSC07	Cessation of Mina Vartha as a person with significant control on 5 February 2018	(1 page)
31 Jan 2018	TM01	Termination of appointment of Mina Vartha as a director on 31 January 2018	(1 page)
16 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2017	PSC07	Cessation of Harishankar Nagarajan as a person with significant control on 31 March 2017	(1 page)
27 Oct 2017	PSC01	Notification of Mina Vartha as a person with significant control on 31 March 2017	(2 pages)
16 Aug 2017	AP01	Appointment of Ms Mina Vartha as a director on 31 March 2017	(2 pages)
16 Aug 2017	TM01	Termination of appointment of Harishankar Nagarajan as a director on 31 March 2017	(1 page)
11 Aug 2017	TM02	Termination of appointment of Tps Secretarial Services Ltd as a secretary on 14 February 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(6 pages)
15 Jan 2017	AP01	Appointment of Mr Harishankar Nagarajan as a director on 15 January 2017	(2 pages)
15 Jan 2017	TM01	Termination of appointment of Jessica Wallace-Whitfield as a director on 15 January 2017	(1 page)
09 Jan 2017	AD01	Registered office address changed from C/O Tps Secretarial Services 545 Watling Street Mile Oak Tamworth Staffordshire B78 3NF England to 178C Slade Road Birmingham West Midlands B23 7RJ on 9 January 2017	(1 page)
30 Nov 2016	TM01	Termination of appointment of Chantelle Cantelo as a director on 8 April 2016	(1 page)
30 Nov 2016	TM01	Termination of appointment of Emma Sylvia Jones as a director on 7 April 2016	(1 page)
09 May 2016	AP01	Appointment of Miss Jessica Wallace-Whitfield as a director on 4 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Miss Chantelle Cantelo as a director on 1 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Harminder Singh Sandhu as a director on 31 March 2016	(1 page)
29 Apr 2016	AP01	Appointment of Miss Emma Sylvia Jones as a director on 31 March 2016	(2 pages)
16 Feb 2016	AP04	Appointment of Tps Secretarial Services Ltd as a secretary on 16 February 2016	(2 pages)
16 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-16 GBP 1	(7 pages)