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OCTAD LIMITED

Company number 03682929

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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)
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
  • GBP 33,334
27 May 2010 SH19 Statement of capital on 27 May 2010
  • GBP 1
27 Apr 2010 SH20 Statement by Directors
27 Apr 2010 CAP-SS Solvency Statement dated 15/03/10
27 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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