OCTOPUS CONCEPTS LIMITED

Company Documents

DateDescription
26/01/1026 January 2010 STRUCK OFF AND DISSOLVED

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13/10/0913 October 2009 FIRST GAZETTE

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17/06/0817 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/07/0711 July 2007 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/08/0622 August 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/06/0527 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/06/0422 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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26/07/0326 July 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/07/03

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18/06/0318 June 2003 DIRECTOR RESIGNED

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18/06/0318 June 2003 DIRECTOR RESIGNED

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01/08/021 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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05/07/025 July 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/03/025 March 2002 DIRECTOR RESIGNED

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05/03/025 March 2002 DIRECTOR RESIGNED

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24/09/0124 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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30/07/0130 July 2001 NEW DIRECTOR APPOINTED

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30/07/0130 July 2001 NEW DIRECTOR APPOINTED

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05/06/015 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 DIRECTOR RESIGNED

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06/07/006 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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06/07/006 July 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 SECRETARY RESIGNED

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13/04/0013 April 2000 NEW SECRETARY APPOINTED

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22/06/9922 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/06/9922 June 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS

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15/06/9815 June 1998 RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS

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12/06/9812 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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10/02/9810 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/01/982 January 1998 COMPANY NAME CHANGED NICHOLAS GRANT AND ASSOCIATES LI MITED CERTIFICATE ISSUED ON 05/01/98; RESOLUTION PASSED ON 19/12/97

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16/06/9716 June 1997 RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS

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16/06/9716 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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13/06/9613 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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13/06/9613 June 1996 RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS

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01/05/961 May 1996 NEW DIRECTOR APPOINTED

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01/05/961 May 1996

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17/07/9517 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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17/07/9517 July 1995 RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS

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26/05/9426 May 1994

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26/05/9426 May 1994 RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS

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17/05/9417 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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11/06/9311 June 1993

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11/06/9311 June 1993 RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS

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26/05/9326 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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26/08/9226 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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31/07/9231 July 1992 RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS

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31/07/9231 July 1992

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17/07/9117 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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18/06/9118 June 1991 RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS

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18/06/9118 June 1991

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17/09/9017 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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17/09/9017 September 1990 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS

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09/04/909 April 1990 REGISTERED OFFICE CHANGED ON 09/04/90 FROM: REGENT HOUSE CLINTON AVENUE NOTTINGHAM NG5 1AW

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05/12/895 December 1989 � NC 0/50000 04/11/89 AUTH ALLOT OF SECURITY 04/11/89

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05/12/895 December 1989 NC INC ALREADY ADJUSTED 04/11/89

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15/06/8915 June 1989 RETURN MADE UP TO 06/05/89; FULL LIST OF MEMBERS

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15/06/8915 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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25/10/8825 October 1988 DIRECTOR RESIGNED

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16/05/8816 May 1988 RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS

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16/05/8816 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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26/11/8726 November 1987 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12

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05/06/875 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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05/06/875 June 1987 RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS

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24/09/8624 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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24/09/8624 September 1986 RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS

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