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OCTANT STRATEGIC LTD

Company number 09091082

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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 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2022 DS01 Application to strike the company off the register
16 Dec 2021 AA Unaudited abridged accounts made up to 31 October 2021
15 Dec 2021 AA01 Previous accounting period extended from 30 June 2021 to 31 October 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
23 Mar 2021 AA Unaudited abridged accounts made up to 30 June 2020
02 Jun 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
19 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
22 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
22 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
22 Jun 2018 CH01 Director's details changed for Mr Christopher Anthony Harvey on 20 June 2018
27 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
14 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 200
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200
27 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2015 CERTNM Company name changed octant marketing LIMITED\certificate issued on 14/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-05
20 May 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 200
20 May 2015 SH08 Change of share class name or designation
20 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name