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UKI OCTAGON LIMITED

Company number 05097290

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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)
26 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	TM01	Termination of appointment of Julian Harley Lewis as a director on 7 July 2020	View PDF Termination of appointment of Julian Harley Lewis as a director on 7 July 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	View PDF Confirmation statement made on 7 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
16 May 2019	PSC05	Change of details for U.K.& European Investments Limited as a person with significant control on 14 May 2019	View PDF Change of details for U.K.& European Investments Limited as a person with significant control on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with updates	View PDF Confirmation statement made on 7 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2019	AAMD	Amended accounts for a dormant company made up to 31 December 2018	View PDF Amended accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	View PDF Confirmation statement made on 7 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 - link opens in a new window - 6 pages (6 pages)
22 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
08 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2 - link opens in a new window - 6 pages (6 pages)
30 Oct 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Oct 2014	SH19	Statement of capital on 30 October 2014 GBP 2	View PDF Statement of capital on 30 October 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	CAP-SS	Solvency Statement dated 16/10/14	View PDF Solvency Statement dated 16/10/14 - link opens in a new window - 1 page (1 page)
30 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
08 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 3,500,100	View PDF Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 3,500,100 - link opens in a new window - 6 pages (6 pages)

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