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OCTORINE LTD.

Company number 08648191

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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)
02 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
17 May 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2016 AP01 Appointment of Mr Hamada Salah as a director on 31 December 2015
07 Jan 2016 AD01 Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD to 33 Newman Street London W1T 1PY on 7 January 2016
26 Oct 2015 TM01 Termination of appointment of Kelsie Irving as a director on 1 June 2015
20 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
30 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
18 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
27 Jan 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 100
22 Jan 2014 TM01 Termination of appointment of Steven Grindrod as a director
22 Jan 2014 AP01 Appointment of Miss Kelsie Irving as a director
17 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-02
17 Oct 2013 CONNOT Change of name notice
19 Sep 2013 TM01 Termination of appointment of Robert Kelford as a director
19 Sep 2013 AP01 Appointment of Mr Steven Thomas Grindrod as a director
19 Sep 2013 AD01 Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 19 September 2013
13 Aug 2013 NEWINC Incorporation