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OCTAGON EVENT MARKETING LIMITED

Company number 01782160

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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 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 30 November 2010
06 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
17 Dec 2009 4.70 Declaration of solvency
17 Dec 2009 600 Appointment of a voluntary liquidator
17 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-01
17 Dec 2009 AD01 Registered office address changed from Octagon House 81-83 Fulham High Street London SW6 3JW on 17 December 2009
20 Nov 2009 AP01 Appointment of Nicholas James Taffinder as a director
20 Nov 2009 AP01 Appointment of William Harry Iii as a director
16 Nov 2009 TM01 Termination of appointment of Nicholas Massey as a director
12 Nov 2009 TM01 Termination of appointment of Peter Lawler as a director
12 Nov 2009 TM01 Termination of appointment of Kevin Greene as a director
17 Sep 2009 353 Location of register of members
17 Sep 2009 190 Location of debenture register
16 Sep 2009 288a Secretary appointed louise bean
14 Sep 2009 288b Appointment Terminated Secretary derek coleman
28 Jul 2009 AA Accounts made up to 31 December 2008
27 May 2009 288a Director appointed kevin greene
26 May 2009 288b Appointment Terminated Director martin thomas
24 Apr 2009 AA Full accounts made up to 31 December 2007
22 Apr 2009 363a Return made up to 22/04/09; full list of members
16 Feb 2009 288b Appointment Terminated Director robert urbach
25 Apr 2008 363a Return made up to 22/04/08; full list of members
11 Mar 2008 88(2) Ad 28/02/08 gbp si 1@1=1 gbp ic 1000/1001
11 Mar 2008 123 Nc inc already adjusted 28/02/08