OCTAGON RESEARCH SOLUTIONS LIMITED

Company number 05674105

Date	Type	Description	View / Download
11 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
20 Dec 2013	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD England on 20 December 2013	(2 pages)
19 Dec 2013	4.70	Declaration of solvency	(3 pages)
19 Dec 2013	LIQ MISC RES	Resolution insolvency:ordinary resolution :- "in specie"	(1 page)
19 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
27 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 10	(4 pages)
11 Oct 2012	AD01	Registered office address changed from Unit 125 Wharfedale Road Winnersh Wokingham Berkshire RG41 5RB England on 11 October 2012	(1 page)
11 Oct 2012	TM01	Termination of appointment of James Walker as a director	(1 page)
11 Oct 2012	TM02	Termination of appointment of Aldbury Secretaries Limited as a secretary	(1 page)
11 Oct 2012	TM01	Termination of appointment of Akshay Kapadia as a director	(1 page)
11 Oct 2012	AP01	Appointment of Mr Timothy Hugh Fetherston-Dilke as a director	(2 pages)
11 Oct 2012	AP03	Appointment of Mr Patrick Brian Francis Rowe as a secretary	(1 page)
11 Oct 2012	AP01	Appointment of Mr Patrick Brian Francis Rowe as a director	(2 pages)
11 Oct 2012	AP01	Appointment of Mr Oliver James Benzecry as a director	(2 pages)
10 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
07 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
17 Feb 2012	AP01	Appointment of Akshay Sanatkumar Kapadia as a director	(2 pages)
15 Feb 2012	AD01	Registered office address changed from Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire MK9 2AF on 15 February 2012	(1 page)
08 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
01 Feb 2011	CH01	Director's details changed for James Craig Walker on 5 January 2011	(2 pages)

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