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OKANA SYSTEMS LIMITED

Company number 03877530

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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)
04 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
08 May 2024	LIQ03	Liquidators' statement of receipts and payments to 24 April 2024	View PDF Liquidators' statement of receipts and payments to 24 April 2024 - link opens in a new window - 8 pages (8 pages)
09 Oct 2023	TM02	Termination of appointment of Daniel Fattal as a secretary on 29 September 2023	View PDF Termination of appointment of Daniel Fattal as a secretary on 29 September 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of Daniel Fattal as a director on 29 September 2023	View PDF Termination of appointment of Daniel Fattal as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AD02	Register inspection address has been changed to The Spitfire Building 71 Collier Street London N1 9BE	View PDF Register inspection address has been changed to The Spitfire Building 71 Collier Street London N1 9BE - link opens in a new window - 3 pages (3 pages)
11 May 2023	AD01	Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 30 Finsbury Square London EC2A 1AG on 11 May 2023	View PDF Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 30 Finsbury Square London EC2A 1AG on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-25 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	PSC02	Notification of Kin and Carta Group Limited as a person with significant control on 23 February 2023	View PDF Notification of Kin and Carta Group Limited as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	PSC07	Cessation of Realise Holdings Limited as a person with significant control on 23 February 2023	View PDF Cessation of Realise Holdings Limited as a person with significant control on 23 February 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Audit exemption subsidiary accounts made up to 31 July 2021	View PDF Audit exemption subsidiary accounts made up to 31 July 2021 - link opens in a new window - 21 pages (21 pages)
05 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/21 - link opens in a new window - 274 pages (274 pages)
05 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/21 - link opens in a new window - 2 pages (2 pages)
05 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/21 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	PSC05	Change of details for Realise Holdings Limited as a person with significant control on 27 September 2021	View PDF Change of details for Realise Holdings Limited as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CH01	Director's details changed for Mr Daniel Fattal on 27 September 2021	View PDF Director's details changed for Mr Daniel Fattal on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	PSC05	Change of details for Realise Holdings Limited as a person with significant control on 27 September 2021	View PDF Change of details for Realise Holdings Limited as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AD01	Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on 30 September 2021	View PDF Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	TM01	Termination of appointment of David Tuck as a director on 6 July 2021	View PDF Termination of appointment of David Tuck as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	TM01	Termination of appointment of George Chris Kutsor as a director on 6 July 2021	View PDF Termination of appointment of George Chris Kutsor as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)

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