OCTAROSE LIMITED

Company Documents

DateDescription
14/06/1114 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/03/111 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/02/1117 February 2011 APPLICATION FOR STRIKING-OFF

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10/03/1010 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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03/03/103 March 2010 Annual return made up to 25 January 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISCHA EDWARD PAUL AYLWARD / 25/01/2010

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18/02/0918 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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13/02/0913 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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11/03/0811 March 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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25/04/0725 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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15/03/0715 March 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/02/0615 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/01/0527 January 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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08/04/048 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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24/01/0424 January 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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03/02/033 February 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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13/03/0213 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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24/01/0224 January 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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27/06/0127 June 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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30/01/0030 January 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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19/04/9919 April 1999 REGISTERED OFFICE CHANGED ON 19/04/99 FROM: 30 ST JOHNS STREET PETERBOROUGH PE1 5DD

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19/04/9919 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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01/02/991 February 1999 RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS

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23/04/9823 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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23/01/9823 January 1998 RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS

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04/03/974 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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05/02/975 February 1997 RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS

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17/02/9617 February 1996 RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS

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22/11/9522 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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14/03/9514 March 1995 RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS

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14/03/9514 March 1995

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14/03/9514 March 1995 NEW SECRETARY APPOINTED

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05/05/945 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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08/03/948 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/948 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/03/948 March 1994 REGISTERED OFFICE CHANGED ON 08/03/94 FROM: 419/421 HIGH ROAD HARROW MIDDLESEX HA3 6EL

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07/03/947 March 1994 ADOPT MEM AND ARTS 21/02/94

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25/01/9425 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/01/9425 January 1994 Incorporation

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