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OCTAGON OVERSEAS LIMITED

Company number 04929701

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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)
23 Oct 2015 CH01 Director's details changed for Mr Lambros Hadjiioannou on 23 October 2015
08 Sep 2015 CH01 Director's details changed for Mr Yiannakis Theophani Christodoulou on 3 September 2015
16 Apr 2015 TM02 Termination of appointment of Richard Vickery Short as a secretary on 30 March 2015
31 Mar 2015 MR04 Satisfaction of charge 049297010013 in full
17 Jan 2015 AA Full accounts made up to 30 April 2014
16 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
28 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2014 MR04 Satisfaction of charge 7 in full
23 May 2014 MR04 Satisfaction of charge 8 in full
23 May 2014 MR04 Satisfaction of charge 12 in full
23 May 2014 MR04 Satisfaction of charge 2 in full
23 May 2014 MR04 Satisfaction of charge 3 in full
23 May 2014 MR04 Satisfaction of charge 4 in full
23 May 2014 MR04 Satisfaction of charge 9 in full
23 May 2014 MR04 Satisfaction of charge 5 in full
23 May 2014 MR04 Satisfaction of charge 10 in full
23 May 2014 MR04 Satisfaction of charge 11 in full
23 May 2014 MR04 Satisfaction of charge 6 in full
23 May 2014 MR04 Satisfaction of charge 1 in full
20 May 2014 MR01 Registration of charge 049297010013
23 Jan 2014 AA Full accounts made up to 30 April 2013
17 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
15 Jan 2013 AA Full accounts made up to 30 April 2012
29 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
02 Mar 2012 AA Full accounts made up to 30 April 2011