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OCTANT CAPITAL GROUP LIMITED

Company number 06782530

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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)
30 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2016 DS01 Application to strike the company off the register
19 Mar 2016 TM01 Termination of appointment of Howard Vivian Peter Myles as a director on 15 March 2016
19 Mar 2016 TM01 Termination of appointment of Christopher Holdsworth Hunt as a director on 15 March 2016
10 Feb 2016 AD01 Registered office address changed from 33 st. James's Square London SW1Y 4JS to International House 24 Holborn Viaduct London EC1A 2BN on 10 February 2016
10 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
31 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 1,000
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,000
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
16 Jan 2013 AD02 Register inspection address has been changed from Hms President Victoria Embankment London EC4Y 0HJ United Kingdom
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 27 July 2010
  • GBP 125,265
12 Mar 2012 AD01 Registered office address changed from Hms President Victoria Embankment London EC4Y 0HJ on 12 March 2012
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 1,000
20 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
05 Jan 2012 AD02 Register inspection address has been changed from 8 Grafton Street London W1S 4EL United Kingdom
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 1
12 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
12 Jul 2011 AD01 Registered office address changed from C/O City of London Group Plc 30 Cannon Street London EC4M 6XH United Kingdom on 12 July 2011
29 Mar 2011 AD01 Registered office address changed from 8 Grafton Street London W1S 4EL England on 29 March 2011
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 1,000