CIRCLE OPPORTUNITIES PLC

06550675
42 WELBECK STREET LONDON W1G 8DU

Documents

Documents
Date Category Description Pages
28 Jul 2015 gazette Gazette Dissolved Liquidation 1 Buy now
28 Apr 2015 insolvency Liquidation Compulsory Completion 1 Buy now
01 May 2013 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
08 Jun 2012 resolution Resolution 1 Buy now
01 May 2012 annual-return Annual Return 11 Buy now
01 May 2012 officers Change of particulars for director (Mr Noel Lyons) 2 Buy now
01 May 2012 officers Change of particulars for corporate secretary (Buckingham Corporate Services Limited) 2 Buy now
24 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Mar 2012 accounts Annual Accounts 30 Buy now
03 Nov 2011 capital Return of Allotment of shares 3 Buy now
02 Nov 2011 capital Return of Allotment of shares 3 Buy now
19 Apr 2011 annual-return Annual Return 31 Buy now
05 Apr 2011 capital Return of Allotment of shares 3 Buy now
05 Apr 2011 capital Return of Allotment of shares 3 Buy now
05 Apr 2011 capital Return of Allotment of shares 3 Buy now
02 Mar 2011 accounts Annual Accounts 20 Buy now
12 Jan 2011 officers Appointment of director (Mr Robert Malcolm Drummond) 2 Buy now
11 Jan 2011 officers Appointment of director (Mr David Alan Lloyd) 2 Buy now
11 Jan 2011 officers Termination of appointment of secretary (Bernard Sumner) 1 Buy now
11 Jan 2011 officers Appointment of corporate secretary (Buckingham Corporate Services Limited) 2 Buy now
24 Nov 2010 officers Termination of appointment of director (Jason Berry) 1 Buy now
23 Nov 2010 officers Termination of appointment of director (Gerry Desler) 1 Buy now
23 Nov 2010 officers Termination of appointment of director (Jason Berry) 1 Buy now
16 Nov 2010 officers Termination of appointment of director (Robert Franklin) 1 Buy now
11 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Oct 2010 officers Change of particulars for director (Noel Lyons) 2 Buy now
18 Aug 2010 capital Return of Allotment of shares 2 Buy now
18 Aug 2010 capital Return of Allotment of shares 2 Buy now
18 Aug 2010 capital Return of Allotment of shares 2 Buy now
18 Aug 2010 capital Return of Allotment of shares 2 Buy now
13 Aug 2010 capital Return of Allotment of shares 4 Buy now
13 Aug 2010 resolution Resolution 39 Buy now
10 Aug 2010 officers Appointment of director (Jason Berry Berry) 3 Buy now
04 Aug 2010 capital Return of Allotment of shares 3 Buy now
09 Jul 2010 accounts Annual Accounts 18 Buy now
06 Jul 2010 annual-return Annual Return 18 Buy now
21 May 2010 officers Appointment of director (Noel Lyons) 3 Buy now
21 May 2010 officers Termination of appointment of director (Christopher Stainforth) 2 Buy now
30 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Dec 2009 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Oct 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Oct 2009 capital Return of Allotment of shares 2 Buy now
16 Oct 2009 address Move Registers To Sail Company 1 Buy now
15 Oct 2009 address Change Sail Address Company 1 Buy now
13 Aug 2009 capital Ad 30/07/09\gbp si 2500000@0.01=25000\gbp ic 263183.03/288183.03\ 2 Buy now
03 Aug 2009 officers Director appointed gerald desler 2 Buy now
03 Aug 2009 capital Ad 01/07/09\gbp si 2296969@0.01=22969.69\gbp ic 240213.34/263183.03\ 2 Buy now
15 Jul 2009 officers Director appointed gerald dealer 2 Buy now
03 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
29 May 2009 officers Appointment terminated director walter doyle 1 Buy now
29 May 2009 officers Director appointed christopher graham stainforth 3 Buy now
29 May 2009 officers Director appointed robert stuart franklin scott 3 Buy now
04 May 2009 officers Appointment terminated director jonathan harrison 1 Buy now
04 May 2009 officers Appointment terminated director richard poulden 1 Buy now
27 Apr 2009 annual-return Return made up to 01/04/09; full list of members 6 Buy now
08 Apr 2009 accounts Accounting reference date extended from 30/04/2009 to 30/09/2009 1 Buy now
02 Apr 2009 capital Ad 25/03/09\gbp si 668888@0.01=6688.88\gbp ic 248530.3/255219.18\ 3 Buy now
11 Feb 2009 capital Ad 23/01/09\gbp si 831695@0.01=8316.95\gbp ic 240213.35/248530.3\ 3 Buy now
01 Feb 2009 address Location of register of members 1 Buy now
24 Sep 2008 capital Ad 02/07/08\gbp si 666667@0.01=6666.67\gbp ic 233546.68/240213.35\ 2 Buy now
24 Sep 2008 capital Ad 24/06/08\gbp si 416667@0.01=4166.67\gbp ic 229380.01/233546.68\ 2 Buy now
24 Jul 2008 capital Ad 04/06/08\gbp si 21999999@0.01=219999.99\gbp ic 9380.02/229380.01\ 2 Buy now
24 Jul 2008 capital Ad 04/06/08\gbp si 938000@0.01=9380\gbp ic 0.02/9380.02\ 2 Buy now
03 Jul 2008 incorporation Commence business and borrow 1 Buy now
03 Jul 2008 incorporation Application To Commence Business 2 Buy now
26 Jun 2008 miscellaneous Statement Of Affairs 16 Buy now
26 Jun 2008 capital Ad 03/06/08\gbp si 21999@0.01=219.99\gbp ic 9.4/229.39\ 2 Buy now
18 Jun 2008 miscellaneous Statement Of Affairs 24 Buy now
18 Jun 2008 capital Ad 03/06/08\gbp si 938@0.01=9.38\gbp ic 0.02/9.4\ 2 Buy now
12 Jun 2008 address Registered office changed on 12/06/2008 from thames house portsmouth road esher surrey KT10 9AD united kingdom 1 Buy now
12 Jun 2008 officers Appointment terminated secretary slc registrars LIMITED 1 Buy now
02 Jun 2008 officers Secretary appointed bernard michael sumner 2 Buy now
14 May 2008 resolution Resolution 48 Buy now
21 Apr 2008 officers Director appointed richard o'dell poulden logged form 2 Buy now
17 Apr 2008 officers Appointment terminated director slc registrars LIMITED 1 Buy now
17 Apr 2008 officers Appointment terminated director slc corporate services LIMITED 1 Buy now
16 Apr 2008 officers Director appointed walter doyle 2 Buy now
10 Apr 2008 officers Director appointed jonathan charles harrison 3 Buy now
01 Apr 2008 incorporation Incorporation Company 15 Buy now