OCTOPUS (LONDON) LIMITED

Company number 06419924

Date	Type	Description	View / Download
15 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
26 Apr 2016	MISC	AD03 psc register	(2 pages)
04 Jan 2016	AD01	Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on 4 January 2016	(2 pages)
31 Dec 2015	4.70	Declaration of solvency	(3 pages)
31 Dec 2015	600	Appointment of a voluntary liquidator	(2 pages)
31 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18	(1 page)
19 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	(5 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
25 Nov 2014	AP01	Appointment of Elinor Sarah Bell as a director on 14 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of John Michael Mills as a director on 14 November 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
08 Aug 2014	CH01	Director's details changed for Mr John Michael Mills on 19 May 2014	(2 pages)
10 Jun 2014	AD02	Register inspection address has been changed from Gcc Secretarial-Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD	(1 page)
01 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1	(5 pages)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
24 Jun 2013	AUD	Auditor's resignation	(1 page)
08 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
28 Jun 2012	AP02	Appointment of Non-Destructive Testers Limited as a director	(2 pages)
13 Jun 2012	TM01	Termination of appointment of Kathryn Baily as a director	(1 page)
21 Dec 2011	TM01	Termination of appointment of Clare Davage as a director	(1 page)
14 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(6 pages)
07 Jul 2011	AP01	Appointment of Kathryn Anna Baily as a director	(3 pages)