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SQUARE CIRCLE HR LTD.

Company number SC304357

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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)
11 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2021 DS01 Application to strike the company off the register
29 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
06 Jan 2020 MR04 Satisfaction of charge SC3043570001 in full
27 Dec 2019 AA Accounts for a small company made up to 31 May 2019
17 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2019 AP03 Appointment of Mr Matthew James Allen as a secretary on 2 December 2019
06 Dec 2019 TM01 Termination of appointment of Magnus Paton Swanson as a director on 2 December 2019
06 Dec 2019 TM01 Termination of appointment of Donald John Mackinnon as a director on 2 December 2019
06 Dec 2019 AP01 Appointment of Mr Alexander Peter Dacre as a director on 2 December 2019
06 Dec 2019 AP01 Appointment of Mr Mark Andrew Adams as a director on 2 December 2019
06 Dec 2019 PSC02 Notification of Law at Work Limited as a person with significant control on 2 December 2019
06 Dec 2019 PSC07 Cessation of Magnus Paton Swanson as a person with significant control on 2 December 2019
06 Dec 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020
20 Aug 2019 CS01 Confirmation statement made on 21 June 2019 with updates
28 May 2019 SH19 Statement of capital on 28 May 2019
  • GBP 1.00
28 May 2019 SH20 Statement by Directors
28 May 2019 CAP-SS Solvency Statement dated 22/05/19
28 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2018 AA Accounts for a small company made up to 31 May 2018
18 Sep 2018 TM01 Termination of appointment of Rosmund Wood as a director on 31 May 2018
18 Sep 2018 TM01 Termination of appointment of Alison Welsh as a director on 31 May 2018
01 Aug 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
24 Nov 2017 AA Accounts for a small company made up to 31 May 2017