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OCTAPARTNERS UK LIMITED

Company number 08847488

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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)
18 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
05 Jul 2016 TM01 Termination of appointment of John Splidt - Larsen as a director on 5 July 2016
05 Jul 2016 TM01 Termination of appointment of Nigel Sandor Allan as a director on 5 July 2016
05 Jul 2016 TM02 Termination of appointment of Nigel Allan as a secretary on 5 July 2016
25 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
22 Apr 2016 AP01 Appointment of Mr Frank Van De Wege as a director on 20 April 2016
22 Apr 2016 AP01 Appointment of Mr John Splidt - Larsen as a director on 20 April 2016
20 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
19 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
01 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
04 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
19 Nov 2014 AD01 Registered office address changed from Leslie Eriera & Co 23-25 Fowler Road Ilford Essex IG6 3UT England to C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ on 19 November 2014
16 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-16
  • GBP 100