OC CITADEL PLC

Company number 09932713

Date	Type	Description	View / Download
02 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Aug 2017	CH03	Secretary's details changed for Shahram Shoraka on 10 August 2017	(1 page)
16 Jan 2017	AD01	Registered office address changed from 16 Soudan Road London SW11 4HH England to 2 Harewood Place London W1S 1BX on 16 January 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(6 pages)
11 Jan 2017	AD01	Registered office address changed from Hazlems Fenton, 1-4 Argyll Street London W1F 7LD to 16 Soudan Road London SW11 4HH on 11 January 2017	(1 page)
11 Jan 2017	AP03	Appointment of Shahram Shoraka as a secretary on 19 December 2016	(2 pages)
11 Jan 2017	TM02	Termination of appointment of Athanasios Belivanakis as a secretary on 19 December 2016	(1 page)
03 May 2016	AP03	Appointment of Mr Athanasios Belivanakis as a secretary on 20 April 2016	(3 pages)
03 May 2016	TM02	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 20 April 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director on 20 April 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Mark Howard Filer as a director on 20 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr Shahram Shoraka as a director on 20 April 2016	(3 pages)
03 May 2016	AP01	Appointment of Mr Peter Harald Irvin Hellman as a director on 20 April 2016	(3 pages)
03 May 2016	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard London EC2R 7AF to Hazlems Fenton, 1-4 Argyll Street London W1F 7LD on 3 May 2016	(2 pages)
03 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 50,000.00	(4 pages)
28 Jan 2016	CERT8A	Commence business and borrow	(1 page)
28 Jan 2016	SH50	Trading certificate for a public company	(3 pages)
30 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-30 GBP 2	(33 pages)