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OCTAGE LIMITED

Company number 06115215

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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)
17 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2013 AD01 Registered office address changed from the London Office 202 Harbour Yard Chelsea Harbour London SW10 0XD on 22 August 2013
21 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
Statement of capital on 2013-02-21
  • GBP 100
21 Feb 2013 AP01 Appointment of Mr Thierry Montiel as a director
21 Feb 2013 TM01 Termination of appointment of Patrice Hugon as a director
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 3 January 2013
  • GBP 100
01 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
21 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
28 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
23 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
03 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
13 Sep 2010 CH01 Director's details changed for Mr Patrice Hugon on 1 August 2010
08 Apr 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
07 Sep 2009 AA Accounts for a dormant company made up to 28 February 2009
03 Aug 2009 288b Appointment terminated secretary dgc nominee secretaries LTD
31 Jul 2009 288a Director appointed mr patrice hugon
31 Jul 2009 288b Appointment terminated director dgc nominee directors LTD
01 Apr 2009 363a Return made up to 19/02/09; full list of members
03 Nov 2008 AA Accounts for a dormant company made up to 29 February 2008
26 Aug 2008 363a Return made up to 19/02/08; full list of members
23 Oct 2007 287 Registered office changed on 23/10/07 from: c/o david gannat consulting the london office 72 hammersmith road london W14 8TH
19 Feb 2007 NEWINC Incorporation