OCTANE MEDIA HOLDINGS LIMITED

Company number 04636775

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2020	DS01	Application to strike the company off the register	(1 page)
03 Dec 2020	DS02	Withdraw the company strike off application	(1 page)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2020	DS01	Application to strike the company off the register	(3 pages)
20 Feb 2020	CS01	Confirmation statement made on 14 January 2020 with updates	(4 pages)
20 Dec 2019	SH20	Statement by Directors	(1 page)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 2	(5 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 19/12/19	(1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Oct 2019	AUD	Auditor's resignation	(1 page)
14 Oct 2019	AP01	Appointment of Mr Peter Andrew Wootton as a director on 30 September 2019	(2 pages)
14 Oct 2019	TM02	Termination of appointment of Brett Reynolds as a secretary on 30 September 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of Brett Wilson Reynolds as a director on 30 September 2019	(1 page)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	(3 pages)
22 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
15 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
25 May 2017	AD01	Registered office address changed from 30 Cleveland Street London W1T 4JD England to 31 - 32 Alfred Place London WC1E 7DP on 25 May 2017	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
22 Jul 2016	AP03	Appointment of Mr Brett Reynolds as a secretary on 2 July 2016	(2 pages)