- Company Overview for OCTOGONE EUROPE LTD. (08885810)
- Filing history for OCTOGONE EUROPE LTD. (08885810)
- People for OCTOGONE EUROPE LTD. (08885810)
- Registers for OCTOGONE EUROPE LTD. (08885810)
- More for OCTOGONE EUROPE LTD. (08885810)
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) |
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30 Nov 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Sep 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Sep 2021 | DS01 | Application to strike the company off the register | |
07 Sep 2021 | AA | Micro company accounts made up to 30 June 2021 | |
07 Sep 2021 | AA01 | Previous accounting period shortened from 31 December 2021 to 30 June 2021 | |
10 May 2021 | AA | Micro company accounts made up to 31 December 2020 | |
12 Feb 2021 | CS01 | Confirmation statement made on 11 February 2021 with no updates | |
27 Aug 2020 | AA | Micro company accounts made up to 31 December 2019 | |
27 Feb 2020 | CS01 | Confirmation statement made on 11 February 2020 with no updates | |
25 Feb 2020 | AD02 | Register inspection address has been changed from 10 Margaretta Terrace Chelsa London SW3 5NU England to 10 Margaretta Terrace Chelsa London SW3 5NU | |
25 Feb 2020 | AD02 | Register inspection address has been changed from C/O C-Quadrat Asset Management (Uk) Llp 1 Vine Street London W1J 0AH England to 10 Margaretta Terrace Chelsa London SW3 5NU | |
30 Sep 2019 | AD01 | Registered office address changed from 1 Vine Street London W1J 0AH to 10 Margaretta Terrace Margaretta Terrace Chelsea London SW3 5NU on 30 September 2019 | |
09 Apr 2019 | CS01 | Confirmation statement made on 11 February 2019 with no updates | |
09 Apr 2019 | AA | Micro company accounts made up to 31 December 2018 | |
06 Feb 2019 | TM01 | Termination of appointment of Deepak Verma as a director on 30 January 2019 | |
11 Oct 2018 | AA | Micro company accounts made up to 31 December 2017 | |
11 Oct 2018 | TM01 | Termination of appointment of Tania Lehmkuhl Ador as a director on 30 September 2018 | |
19 Feb 2018 | CS01 | Confirmation statement made on 11 February 2018 with no updates | |
15 Feb 2018 | AD02 | Register inspection address has been changed from 32 Curzon Street London W1J 7WS England to C/O C-Quadrat Asset Management (Uk) Llp 1 Vine Street London W1J 0AH | |
05 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Mar 2017 | RESOLUTIONS |
Resolutions
|
|
02 Mar 2017 | AP01 | Appointment of Mr Deepak Verma as a director on 1 March 2017 | |
23 Feb 2017 | CS01 | Confirmation statement made on 11 February 2017 with updates | |
16 Feb 2017 | TM01 | Termination of appointment of Carlo Michienzi as a director on 11 February 2017 | |
25 Jan 2017 | AD04 | Register(s) moved to registered office address 1 Vine Street London W1J 0AH |