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CIRCLE TECHNICAL SERVICES LIMITED

Company number SC335704

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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)
06 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2013 DS01 Application to strike the company off the register
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-15
  • GBP 1
15 Jan 2013 CH04 Secretary's details changed for Blackwood Partners Llp on 8 December 2012
23 Oct 2012 AD01 Registered office address changed from 70 Queens Road Aberdeen Aberdeenshire AB15 4YE on 23 October 2012
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Jan 2012 CH03 Secretary's details changed for Mr Davis Marc Larssen on 14 November 2011
22 Nov 2011 AP03 Appointment of Mr Davis Marc Larssen as a secretary on 14 November 2011
22 Nov 2011 CH01 Director's details changed for Mr Erich Allen Horsley on 1 November 2011
22 Nov 2011 CH01 Director's details changed for Mr Davis Marc Larssen on 1 November 2011
22 Nov 2011 AP04 Appointment of Blackwood Partners Llp as a secretary on 14 November 2011
22 Nov 2011 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary on 14 November 2011
21 Sep 2011 TM01 Termination of appointment of Ruben Saier as a director on 12 September 2011
21 Sep 2011 AP01 Appointment of David Turch Lamont as a director on 12 September 2011
21 Sep 2011 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 21 September 2011
23 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Dec 2010 AP01 Appointment of Mr Erich Allen Horsley as a director
21 Dec 2010 AP01 Appointment of Mr Davis Marc Larssen as a director
21 Dec 2010 AP01 Appointment of Mr Ruben Saier as a director
20 Aug 2010 TM01 Termination of appointment of David Dent as a director
18 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders