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OCTOGON SYSTEMS LIMITED

Company number 04213097

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2013 TM01 Termination of appointment of Noelle Gunasekara as a director
06 Jun 2013 TM02 Termination of appointment of Noelle Gunasekara as a secretary
02 Aug 2012 DS01 Application to strike the company off the register
26 Jul 2012 TM01 Termination of appointment of Gary Roskin as a director
30 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
23 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
Statement of capital on 2011-05-23
  • GBP 100
25 Jan 2011 AP01 Appointment of Mr. Gary Roskin as a director
01 Aug 2010 AA Accounts for a dormant company made up to 31 May 2010
18 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
08 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
20 Dec 2009 CH03 Secretary's details changed for Mrs. Noelle Clare Gunasekara on 18 December 2009
19 Dec 2009 CH01 Director's details changed for Mrs. Noelle Clare Gunasekara on 18 December 2009
01 Jun 2009 363a Return made up to 09/05/09; full list of members
25 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
05 Jan 2009 288a Director appointed mrs. Noelle clare gunasekara
05 Jan 2009 288b Appointment terminated director suranjith gunasekara
06 Jun 2008 363a Return made up to 09/05/08; full list of members
20 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
20 Feb 2008 287 Registered office changed on 20/02/08 from: 424 lee high road lee green london SE12 8RW
04 Feb 2008 287 Registered office changed on 04/02/08 from: 42 bellot street greenwich london SE10 0AH
22 Jan 2008 287 Registered office changed on 22/01/08 from: 23 wellington street woolwich london SE18 6PQ
01 Oct 2007 288c Secretary's particulars changed
01 Oct 2007 363a Return made up to 09/05/07; full list of members