OCTAGON RESEARCH SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 30 FENCHURCH STREET LONDON EC3M 3BD ENGLAND |
| 19/12/1319 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/12/1319 December 2013 | DECLARATION OF SOLVENCY |
| 19/12/1319 December 2013 | SPECIAL RESOLUTION TO WIND UP |
| 19/12/1319 December 2013 | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION :- "IN SPECIE" |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR TIMOTHY HUGH FETHERSTON-DILKE |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR AKSHAY KAPADIA |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER |
| 11/10/1211 October 2012 | SECRETARY APPOINTED MR PATRICK BRIAN FRANCIS ROWE |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR OLIVER JAMES BENZECRY |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM UNIT 125 WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5RB ENGLAND |
| 10/10/1210 October 2012 | ARTICLES OF ASSOCIATION |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED AKSHAY SANATKUMAR KAPADIA |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM SILBURY COURT, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE MK9 2AF |
| 08/02/128 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRAIG WALKER / 05/01/2011 |
| 19/01/1119 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | CORPORATE SECRETARY APPOINTED ALDBURY SECRETARIES LIMITED |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY MARK TURNER |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 08/02/108 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRAIG WALKER / 02/10/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS TURNER / 02/10/2009 |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK NICHOLAS TURNER / 02/10/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: ST MARY'S COURT, THE BROADWAY OLD AMERSHAM BUCKINGHAMSHIRE HP7 0UT |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: MERCER & HOLE, SILBURY COURT 420 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: C/O MERCER & HOLE, SILBURY COURT 420 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AF |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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