OCTOGON GEMMOLOGICAL LABORATORIES LIMITED

Company Documents

DateDescription
21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/07/135 July 2013 VOLUNTARY STRIKE OFF SUSPENDED

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30/04/1330 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/10/1219 October 2012 VOLUNTARY STRIKE OFF SUSPENDED

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17/07/1217 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/07/126 July 2012 APPLICATION FOR STRIKING-OFF

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19/09/1119 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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21/02/1121 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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25/08/1025 August 2010 Annual return made up to 22 August 2010 with full list of shareholders

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08/03/108 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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20/12/0920 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS. NOELLE CLARE GUNASEKARA / 18/12/2009

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19/12/0919 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS. NOELLE CLARE GUNASEKARA / 18/12/2009

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07/09/097 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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20/02/0920 February 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW LAKKA

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20/02/0920 February 2009 DIRECTOR APPOINTED MRS. NOELLE CLARE GUNASEKARA

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05/01/095 January 2009 APPOINTMENT TERMINATED DIRECTOR SURANJITH GUNASEKARA

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02/09/082 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 REGISTERED OFFICE CHANGED ON 02/09/2008 FROM
14 PLUMSTEAD HIGH STREET,
PLUMSTEAD, GREENWICH
LONDON
SE18 1SN

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02/09/082 September 2008 LOCATION OF REGISTER OF MEMBERS

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02/09/082 September 2008 LOCATION OF DEBENTURE REGISTER

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01/09/081 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAKKA / 30/08/2008

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21/07/0821 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAKKA / 18/07/2008

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26/02/0826 February 2008 DIRECTOR APPOINTED ANDREW LAKKA

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20/02/0820 February 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM:
42 BELLOT STREET GREENWICH
LONDON
SE10 0AH

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18/02/0818 February 2008 DIRECTOR RESIGNED

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18/02/0818 February 2008 SECRETARY RESIGNED

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02/01/082 January 2008 NEW SECRETARY APPOINTED

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM:
23 WELLINGTON STREET
WOOLWICH LONDON
SE18 6PQ

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22/08/0722 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/08/0722 August 2007 Incorporation

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