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ECIRCLE LIMITED

Company number 03976500

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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)
29 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2015	AD01	Registered office address changed from 14 st. John's Square London EC1M 4NL to Fourth Floor 3 London Bridge Street London SE1 9SG on 2 September 2015	View PDF Registered office address changed from 14 st. John's Square London EC1M 4NL to Fourth Floor 3 London Bridge Street London SE1 9SG on 2 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
21 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
22 May 2013	TM01	Termination of appointment of Alexander Meyer as a director	View PDF Termination of appointment of Alexander Meyer as a director - link opens in a new window - 1 page (1 page)
19 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
27 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2012	CH01	Director's details changed for Volker Wiewer on 26 April 2012	View PDF Director's details changed for Volker Wiewer on 26 April 2012 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	CH01	Director's details changed for Alexander Meyer on 26 April 2012	View PDF Director's details changed for Alexander Meyer on 26 April 2012 - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	CH01	Director's details changed for Alexander Meyer on 26 April 2012	View PDF Director's details changed for Alexander Meyer on 26 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	CH01	Director's details changed for Mr Simon Bowker on 26 April 2012	View PDF Director's details changed for Mr Simon Bowker on 26 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	CH01	Director's details changed for Volker Wiewer on 26 April 2012	View PDF Director's details changed for Volker Wiewer on 26 April 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2011	CH01	Director's details changed for Simon Bowker on 19 April 2011	View PDF Director's details changed for Simon Bowker on 19 April 2011 - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
21 Jul 2010	AD01	Registered office address changed from Ashford House Grenadier Road Exeter EX1 3LH on 21 July 2010	View PDF Registered office address changed from Ashford House Grenadier Road Exeter EX1 3LH on 21 July 2010 - link opens in a new window - 1 page (1 page)
24 Jun 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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