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OCTARINE PRODUCTION SERVICES LIMITED

Company number 05029838

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2011 DS01 Application to strike the company off the register
17 Nov 2011 TM01 Termination of appointment of Eca Directors Limited as a director on 16 November 2011
14 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
21 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 1
21 Feb 2011 AP01 Appointment of John Duggan as a director
04 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
15 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
15 Mar 2010 CH02 Director's details changed for Eca Directors Limited on 1 October 2009
15 Mar 2010 TM02 Termination of appointment of Eca Secretaries Limited as a secretary
19 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
03 Feb 2009 363a Return made up to 29/01/09; full list of members
03 Feb 2009 288c Director's Change of Particulars / eca directors LIMITED / 04/04/2008 / HouseName/Number was: , now: 409-411; Street was: 257B croydon road, now: croydon road; Post Code was: BR3 3PS, now: BR3 3PP
03 Feb 2009 288c Secretary's Change of Particulars / eca secretaries LIMITED / 04/04/2008 / HouseName/Number was: , now: 409-411; Street was: 257B croydon road, now: croydon road; Post Code was: BR3 3PS, now: BR3 3PP
30 Sep 2008 AA Accounts made up to 31 January 2008
18 Apr 2008 287 Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS
06 Feb 2008 363a Return made up to 29/01/08; full list of members
14 Nov 2007 AA Accounts made up to 31 January 2007
05 Feb 2007 363a Return made up to 29/01/07; full list of members
11 Sep 2006 AA Accounts made up to 31 January 2006
06 Mar 2006 363a Return made up to 29/01/06; full list of members
31 May 2005 AA Accounts made up to 31 January 2005
17 Feb 2005 363s Return made up to 29/01/05; full list of members
29 Jan 2004 NEWINC Incorporation