OCTARINE PRINT SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/10/1427 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS OLIVER SANDWITH / 01/01/2014 |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KEATS URLING CLARK / 01/01/2014 |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE JANE CLARE DARANYI / 01/01/2014 |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM HAYGARTH HOUSE 28-31 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5BY |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CLARK |
| 19/06/1419 June 2014 | SECRETARY APPOINTED MRS SALLY-ANN BRAY |
| 12/06/1412 June 2014 | ADOPT ARTICLES 30/05/2014 |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/11/1322 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 10/04/1310 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/11/128 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS OLIVER SANDWITH / 01/12/2011 |
| 14/12/1114 December 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/11/103 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/12/098 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KEATS URLING CLARK / 24/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE JANE CLARE DARANYI / 24/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS OLIVER SANDWITH / 24/10/2009 |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED MARCUS OLIVER SANDWITH |
| 03/08/093 August 2009 | DIRECTOR APPOINTED TIMOTHY KEATS URLING CLARK |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MORRIS |
| 01/12/081 December 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/08 FROM: GISTERED OFFICE CHANGED ON 29/10/2008 FROM ALLINGTON HOUSE 25 HIGH STREET WIMBLEDON VILLAGE SW19 5AP |
| 09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED SOPHIE JANE CLARE DARANYI |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | AUDITOR'S RESIGNATION |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 12/04/0512 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0512 April 2005 | MEMORANDUM OF ASSOCIATION |
| 01/04/051 April 2005 | RE LOAN AGREEMENT 23/03/05 |
| 01/04/051 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/04/051 April 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED |
| 29/07/0329 July 2003 | SECRETARY RESIGNED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: G OFFICE CHANGED 13/11/02 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 24/10/0224 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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