OCTOPUS GP 1 LIMITED

Company number 06259830

Date	Type	Description	View / Download
30 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Mar 2015	DS01	Application to strike the company off the register	(4 pages)
15 Dec 2014	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor, 33 Holborn London EC1N 2HT on 15 December 2014	(1 page)
11 Sep 2014	CH01	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014	(2 pages)
09 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP .1	(4 pages)
19 Dec 2013	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
18 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(4 pages)
22 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
31 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(4 pages)
07 Feb 2012	AAMD	Amended accounts made up to 31 May 2011	(2 pages)
31 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
08 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(4 pages)
08 Mar 2011	TM01	Termination of appointment of Paul Latham as a director	(1 page)
08 Mar 2011	TM02	Termination of appointment of Celia Linda Whitten as a secretary	(1 page)
08 Mar 2011	AP01	Appointment of Simon Andrew Rogerson as a director	(2 pages)
08 Mar 2011	AP01	Appointment of Mr Christopher Robert Hulatt as a director	(2 pages)
04 Mar 2011	CERTNM	Company name changed allan wholesale LIMITED\certificate issued on 04/03/11 RES15 ‐ Change company name resolution on 2011-03-03 NM01 ‐ Change of name by resolution	(3 pages)
01 Sep 2010	CH04	Secretary's details changed for Ocs Services Limited on 31 August 2010	(2 pages)
31 Aug 2010	CH04	Secretary's details changed for Ocs Services Limited on 31 August 2010	(2 pages)
31 Aug 2010	AD01	Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010	(1 page)
06 Aug 2010	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
06 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Jul 2010	CERTNM	Company name changed octopus apollo vct 4 LIMITED\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-07-21	(2 pages)
30 Jul 2010	CONNOT	Change of name notice	(2 pages)