- Company Overview for OCTAGON EVENT MARKETING LIMITED (01782160)
- Filing history for OCTAGON EVENT MARKETING LIMITED (01782160)
- People for OCTAGON EVENT MARKETING LIMITED (01782160)
- Charges for OCTAGON EVENT MARKETING LIMITED (01782160)
- Insolvency for OCTAGON EVENT MARKETING LIMITED (01782160)
- More for OCTAGON EVENT MARKETING LIMITED (01782160)
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) |
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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
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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 |