OCTAGON CARBON LIMITED

Company number 07161136

Date	Type	Description	View / Download
29 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Aug 2013	CH01	Director's details changed for Mr Brett Stacey on 1 August 2013	(2 pages)
16 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2013	DS01	Application to strike the company off the register	(4 pages)
18 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2013	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
25 Apr 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders Statement of capital on 2012-04-25 GBP 99	(4 pages)
12 Apr 2012	AD01	Registered office address changed from 4 Chiswell Street London EC1Y 4UP on 12 April 2012	(1 page)
23 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
07 Oct 2011	TM02	Termination of appointment of Peter James Holmes as a secretary on 28 September 2011	(1 page)
29 Sep 2011	TM01	Termination of appointment of Carbondesk Group Plc as a director on 28 September 2011	(1 page)
28 Sep 2011	TM01	Termination of appointment of Carbondesk Group Plc as a director on 28 September 2011	(1 page)
28 Sep 2011	AP01	Appointment of Mr Brett Stacey as a director on 28 September 2011	(2 pages)
18 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(4 pages)
21 Feb 2011	CERTNM	Company name changed greyhound energy markets LTD\certificate issued on 21/02/11 RES15 ‐ Change company name resolution on 2011-02-16	(2 pages)
21 Feb 2011	CONNOT	Change of name notice	(2 pages)
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 8 March 2010 GBP 99	(4 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
23 Jul 2010	TM01	Termination of appointment of Jeroen Vlam as a director	(2 pages)
18 Mar 2010	AP02	Appointment of Carbondesk Group Plc as a director	(3 pages)
04 Mar 2010	AP03	Appointment of Peter James Holmes as a secretary	(3 pages)
01 Mar 2010	TM02	Termination of appointment of Jeroen Vlam as a secretary	(2 pages)
01 Mar 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 66	(4 pages)
26 Feb 2010	AD01	Registered office address changed from Woodcote Swan Bottom the Lee Great Missenden Buckinghamshire HP16 9NN England on 26 February 2010	(2 pages)
17 Feb 2010	NEWINC	Incorporation	(23 pages)