PURPLE OCTOPUS SOLUTIONS LIMITED

Company number 09957393

Date	Type	Description	View / Download
09 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
22 Jan 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
09 Nov 2017	LIQ02	Statement of affairs	(12 pages)
09 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-25	(1 page)
10 Oct 2017	AD01	Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ on 10 October 2017	(2 pages)
20 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-20	(3 pages)
19 Sep 2017	AP01	Appointment of Mr John Scott Day as a director on 6 September 2017	(2 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 15/08/2017	(3 pages)
25 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with updates	(5 pages)
17 Aug 2017	AD01	Registered office address changed from Compton House 18 School Lane Liverpool L1 3BT England to Military House 24 Castle Street Chester CH1 2DS on 17 August 2017	(1 page)
17 Aug 2017	PSC07	Cessation of Mark Jason Beedles as a person with significant control on 15 August 2017	(1 page)
17 Aug 2017	TM01	Termination of appointment of John Scott Day as a director on 7 July 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of Mandy Radford as a director on 17 April 2017	(1 page)
17 Mar 2017	TM01	Termination of appointment of Mark Beedles as a director on 17 March 2017	(1 page)
23 Jan 2017	CERTNM	Company name changed second seven LIMITED\certificate issued on 23/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-22	(3 pages)
22 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
22 Jan 2017	AP01	Appointment of Mrs Mandy Radford as a director on 20 January 2017	(2 pages)
22 Jan 2017	AP01	Appointment of Mr John Scott Day as a director on 20 January 2017	(2 pages)
22 Jan 2017	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 19 January 2017	(1 page)
22 Jan 2017	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Compton House 18 School Lane Liverpool L1 3BT on 22 January 2017	(1 page)
12 Jan 2017	MR01	Registration of charge 099573930001, created on 12 January 2017	(25 pages)
30 Aug 2016	CERTNM	Company name changed second seventh LIMITED\certificate issued on 30/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-29	(3 pages)
18 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-17	(3 pages)