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OCTAGON SECURITY LTD

Company number 05448519

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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 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2016 DS01 Application to strike the company off the register
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
13 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
30 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
27 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
24 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
28 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
23 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
30 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
24 Aug 2011 AA Accounts for a dormant company made up to 31 May 2011
05 Jul 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
05 May 2011 AD01 Registered office address changed from 4 Woodwarde Road London SE22 8UJ on 5 May 2011
29 Apr 2011 AA Accounts for a dormant company made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Kenneth Charlery on 10 May 2010
11 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
02 Jun 2009 363a Return made up to 10/05/09; full list of members
28 May 2009 288b Appointment terminated director alfred blackham
02 Mar 2009 288c Director's change of particulars / alfred blackham / 01/07/2008
02 Mar 2009 288b Appointment terminated secretary foizul khan
02 Mar 2009 287 Registered office changed on 02/03/2009 from 67 addiscombe road croydon surrey CR0 6SD
20 Nov 2008 287 Registered office changed on 20/11/2008 from 67 addiscombe road croydon surrey CR0 6SD
20 Nov 2008 363a Return made up to 10/05/08; no change of members