PURPLE OCTOPUS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/01/139 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/10/129 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/12/1122 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2011:LIQ. CASE NO.2 |
| 14/11/1114 November 2011 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00001593 |
| 27/10/1027 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2010:LIQ. CASE NO.1 |
| 14/10/1014 October 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00001593,00008924 |
| 08/10/108 October 2010 | COMPANY NAME CHANGED BUSINESS AGILITY LIMITED CERTIFICATE ISSUED ON 08/10/10 |
| 14/09/1014 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/09/108 September 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 11/08/1011 August 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/07/1013 July 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00001593,00008924 |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM THE SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTS SG6 4ET |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HALMAN BAYSTON |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MURPHY / 30/04/2010 |
| 14/06/1014 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN HALMAN BAYSTON / 01/01/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: G OFFICE CHANGED 26/03/07 SUITE 1 STONEHILLS HOUSE STONEHILLS WELWYN GARDEN CITY HERTFORDSHIRE AL8 6NH |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0716 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | COMPANY NAME CHANGED ASTOUNDING BUSINESS GROUP LIMITE D CERTIFICATE ISSUED ON 22/12/06 |
| 06/11/066 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | NEW SECRETARY APPOINTED |
| 09/05/059 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/059 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: G OFFICE CHANGED 21/09/04 GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BB |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: G OFFICE CHANGED 29/01/04 SUITE 1 STONEHILLS HOUSE STONEHILLS WELWYN GARDEN CITY HERTFORDSHIRE AL8 6NH |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | S-DIV 19/12/03 |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: G OFFICE CHANGED 05/01/04 CRITCHLEYS BOSWELL HOUSE 1 BROAD STREET OXFORD OXFORDSHIRE OX1 3AW |
| 05/01/045 January 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 05/01/045 January 2004 | SECRETARY RESIGNED |
| 05/01/045 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/045 January 2004 | SUB DIVART 24 NOT APPLY 19/12/03 |
| 03/09/033 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | NC INC ALREADY ADJUSTED 30/06/02 |
| 12/07/0212 July 2002 | � NC 100/100000 30/06 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 27/06/0127 June 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/10/01 |
| 25/06/0125 June 2001 | NEW SECRETARY APPOINTED |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: G OFFICE CHANGED 25/06/01 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | SECRETARY RESIGNED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0117 May 2001 | Incorporation |
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