OCTAGON MARKETING SERVICES LIMITED

Company number 02186687

Date	Type	Description	View / Download
06 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Jan 2011	4.68	Liquidators' statement of receipts and payments to 30 November 2010	(5 pages)
04 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
17 Dec 2009	4.70	Declaration of solvency	(3 pages)
17 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-01	(1 page)
17 Dec 2009	AD01	Registered office address changed from Octagon House 81-83 Fulham High Street London SW6 3JW on 17 December 2009	(2 pages)
20 Nov 2009	AP01	Appointment of William Harry Iii as a director	(3 pages)
20 Nov 2009	AP01	Appointment of Nicholas James Taffinder as a director	(3 pages)
16 Nov 2009	TM01	Termination of appointment of Kevin Greene as a director	(1 page)
16 Nov 2009	TM01	Termination of appointment of Nicholas Massey as a director	(1 page)
19 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders Statement of capital on 2009-10-19 GBP 1,001	(6 pages)
19 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2009	AD02	Register inspection address has been changed	(1 page)
19 Oct 2009	CH01	Director's details changed for Kevin Greene on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Nicholas James Andrew Massey on 1 October 2009	(2 pages)
17 Sep 2009	353	Location of register of members	(1 page)
17 Sep 2009	190	Location of debenture register	(1 page)
16 Sep 2009	288a	Secretary appointed louise bean	(2 pages)
14 Sep 2009	288b	Appointment Terminated Secretary derek coleman	(1 page)
27 May 2009	288a	Director appointed kevin greene	(2 pages)
26 May 2009	288b	Appointment Terminated Director martin thomas	(1 page)
24 Apr 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
16 Feb 2009	288b	Appointment Terminated Director robert urbach	(1 page)
21 Oct 2008	363a	Return made up to 18/10/08; full list of members	(4 pages)