OCTAGON SYSTEMS LIMITED

Company number SC388457

Date	Type	Description	View / Download
17 Apr 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
11 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
09 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2	(4 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
09 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-09 GBP 2	(4 pages)
09 Nov 2014	CH01	Director's details changed for Mr Paul Brian Furze on 2 March 2014	(2 pages)
23 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
09 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-09 GBP 2	(5 pages)
15 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
09 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(5 pages)
02 Mar 2012	CH04	Secretary's details changed for Infinity Secretaries Limited on 24 February 2012	(2 pages)
16 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
10 Jan 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
11 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(5 pages)
11 Nov 2011	AD01	Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 11 November 2011	(1 page)
01 Aug 2011	AP04	Appointment of Infinity Secretaries Limited as a secretary	(2 pages)
01 Aug 2011	AD01	Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 1 August 2011	(1 page)
08 Jun 2011	AP04	Appointment of Infinity Secretaries Limited as a secretary	(2 pages)
08 Jun 2011	AD01	Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 8 June 2011	(1 page)
08 Jun 2011	TM02	Termination of appointment of Hall Morrice Secretaries Limited as a secretary	(1 page)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 12 January 2011 GBP 2	(3 pages)
17 Jan 2011	TM01	Termination of appointment of Simon Cowie as a director	(1 page)