- Company Overview for SQUARE CIRCLE HR LTD. (SC304357)
- Filing history for SQUARE CIRCLE HR LTD. (SC304357)
- People for SQUARE CIRCLE HR LTD. (SC304357)
- Charges for SQUARE CIRCLE HR LTD. (SC304357)
- More for SQUARE CIRCLE HR LTD. (SC304357)
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) |
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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
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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
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28 May 2019 | SH20 | Statement by Directors | |
28 May 2019 | CAP-SS | Solvency Statement dated 22/05/19 | |
28 May 2019 | RESOLUTIONS |
Resolutions
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|
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 |