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OSTRAKON SECURITIES LIMITED

Company number 06351991

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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)
28 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2014 DS01 Application to strike the company off the register
26 Jun 2014 TM01 Termination of appointment of Simon Lakey as a director
20 Jun 2014 AP01 Appointment of Mr Rinku Patel as a director
20 Jun 2014 TM01 Termination of appointment of John Bennett as a director
07 Apr 2014 AA Audit exemption subsidiary accounts made up to 30 September 2013
07 Apr 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/13
07 Apr 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/13
07 Apr 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/13
24 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
11 Jul 2013 TM01 Termination of appointment of Christopher Murphy as a director
03 Jul 2013 AA Full accounts made up to 30 September 2012
25 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
04 Sep 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012
04 Sep 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Sep 2011 AA Full accounts made up to 31 December 2010
27 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
06 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
14 Sep 2010 AD01 Registered office address changed from 2 America Square London EC3N 2LU on 14 September 2010
26 Aug 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
01 Jul 2010 AA Full accounts made up to 30 September 2009
02 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1