OCTAVE DESIGNS LIMITED

Company Documents

DateDescription
26/04/1126 April 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/01/1111 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/12/1016 December 2010 APPLICATION FOR STRIKING-OFF

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26/05/1026 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN COE / 07/05/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES COE / 07/05/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/06/092 June 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/06/083 June 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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14/06/0714 June 2007 RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/06/0619 June 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/06/058 June 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/06/041 June 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/07/037 July 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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10/09/0210 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/05/0213 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/05/0123 May 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01

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25/10/0025 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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30/05/0030 May 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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20/09/9920 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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02/07/992 July 1999 RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS

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12/08/9812 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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22/05/9822 May 1998 RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS

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24/02/9824 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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17/06/9717 June 1997 S366A DISP HOLDING AGM 03/04/97

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17/06/9717 June 1997 S386 DISP APP AUDS 03/04/97

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17/06/9717 June 1997 S252 DISP LAYING ACC 03/04/97

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16/06/9716 June 1997 RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS

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05/08/965 August 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/08/965 August 1996 NEW DIRECTOR APPOINTED

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05/08/965 August 1996

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05/08/965 August 1996

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26/07/9626 July 1996 ADOPT MEM AND ARTS 19/07/96

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26/07/9626 July 1996 DIRECTOR RESIGNED

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26/07/9626 July 1996 SECRETARY RESIGNED

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26/07/9626 July 1996 REGISTERED OFFICE CHANGED ON 26/07/96 FROM: G OFFICE CHANGED 26/07/96 C/O NATIONWIDE COMPANY SERVICES SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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07/05/967 May 1996 Incorporation

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07/05/967 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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