Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Nov 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Aug 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Aug 2021 |
DS01 |
Application to strike the company off the register
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10 Feb 2021 |
PSC01 |
Notification of Jonathan Lonsdale as a person with significant control on 5 February 2021
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09 Feb 2021 |
PSC07 |
Cessation of Octopus Communications Consultancy Ltd as a person with significant control on 5 February 2021
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03 Feb 2021 |
MR04 |
Satisfaction of charge 059250280001 in full
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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07 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2018 |
TM01 |
Termination of appointment of Kumeljit Singh Purewal as a director on 29 November 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Apr 2018 |
AD01 |
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to Charlotte Building 17 Gresse Street London W1T 1QL on 4 April 2018
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24 Nov 2017 |
AP04 |
Appointment of Octopus Communications Consultancy Ltd as a secretary on 11 September 2017
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23 Oct 2017 |
TM02 |
Termination of appointment of Octopus Communications Consultancy Ltd as a secretary on 11 September 2017
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11 Sep 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with no updates
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07 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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23 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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17 Oct 2016 |
CS01 |
Confirmation statement made on 5 September 2016 with updates
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28 Sep 2016 |
AA01 |
Previous accounting period shortened from 31 December 2015 to 30 December 2015
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08 Aug 2016 |
AD03 |
Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
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05 Aug 2016 |
CH04 |
Secretary's details changed for Octopus Communications Consultancy Ltd on 5 August 2016
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