- Company Overview for OCTAD LIMITED (03682929)
- Filing history for OCTAD LIMITED (03682929)
- People for OCTAD LIMITED (03682929)
- Charges for OCTAD LIMITED (03682929)
- More for OCTAD LIMITED (03682929)
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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14 Jun 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Mar 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Feb 2011 | DS01 | Application to strike the company off the register | |
12 Jan 2011 | AR01 |
Annual return made up to 14 December 2010 with full list of shareholders
Statement of capital on 2011-01-12
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27 May 2010 | SH19 |
Statement of capital on 27 May 2010
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27 Apr 2010 | SH20 | Statement by Directors | |
27 Apr 2010 | CAP-SS | Solvency Statement dated 15/03/10 | |
27 Apr 2010 | RESOLUTIONS |
Resolutions
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09 Apr 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
15 Mar 2010 | AA01 | Current accounting period extended from 31 December 2009 to 31 March 2010 | |
23 Dec 2009 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
23 Dec 2009 | CH01 | Director's details changed for John Peter Campbell on 23 December 2009 | |
03 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
19 Dec 2008 | 363a | Return made up to 14/12/08; full list of members | |
26 Mar 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
25 Jan 2008 | 363a | Return made up to 14/12/07; full list of members | |
23 May 2007 | 363s | Return made up to 14/12/06; full list of members | |
16 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
12 Mar 2007 | 287 | Registered office changed on 12/03/07 from: 4TH floor 153 fenchurch street london EC3M 6BB | |
24 Feb 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
22 Dec 2005 | 288c | Secretary's particulars changed | |
22 Dec 2005 | 363a | Return made up to 14/12/05; full list of members | |
22 Dec 2005 | 190 | Location of debenture register | |
22 Dec 2005 | 288b | Secretary resigned | |
05 Apr 2005 | AA | Total exemption full accounts made up to 31 December 2004 |