- Company Overview for TRADING CIRCLE LIMITED (08917445)
- Filing history for TRADING CIRCLE LIMITED (08917445)
- People for TRADING CIRCLE LIMITED (08917445)
- More for TRADING CIRCLE LIMITED (08917445)
| 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 Nov 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 10 Oct 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Jan 2023 | AA | Accounts for a dormant company made up to 28 February 2022 | |
| 21 Jul 2022 | CS01 | Confirmation statement made on 20 July 2022 with no updates | |
| 03 May 2022 | TM01 | Termination of appointment of Mohammed Asif Nadeem as a director on 21 August 2019 | |
| 21 Apr 2022 | TM01 | Termination of appointment of Ghazanfar Ali Hanif Chaudhry as a director on 7 April 2022 | |
| 01 Dec 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 16 Aug 2021 | CS01 | Confirmation statement made on 12 August 2021 with no updates | |
| 28 Jul 2021 | CS01 | Confirmation statement made on 9 July 2021 with no updates | |
| 13 May 2021 | AP03 | Appointment of Mrs Asma Nadeem as a secretary on 1 May 2021 | |
| 02 Mar 2021 | AA | Accounts for a dormant company made up to 28 February 2020 | |
| 21 Jul 2020 | AA | Micro company accounts made up to 28 February 2019 | |
| 10 Jul 2020 | CS01 | Confirmation statement made on 9 July 2020 with updates | |
| 23 Jun 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
| 22 Jun 2020 | CH03 | Secretary's details changed for Mr Mohammed Asif Nadeem on 21 August 2019 | |
| 22 Jun 2020 | TM02 | Termination of appointment of Mohammed Asif Nadeem as a secretary on 21 August 2019 | |
| 22 Jun 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates | |
| 22 Jun 2020 | PSC04 | Change of details for Mr Mohammed Asif Nadeem as a person with significant control on 21 August 2019 | |
| 15 Jun 2020 | AP01 | Appointment of Mr Ghazanfar Ali Hanif Chaudhry as a director on 1 May 2020 | |
| 04 Feb 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 Apr 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
| 09 Nov 2018 | AP01 | Appointment of Mrs Asma Nadeem as a director on 23 October 2018 | |
| 06 Nov 2018 | AA | Micro company accounts made up to 28 February 2018 | |
| 02 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates | |
| 30 Nov 2017 | AA | Micro company accounts made up to 28 February 2017 |