OCTAD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/06/1114 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/03/111 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/02/1117 February 2011 | APPLICATION FOR STRIKING-OFF |
| 12/01/1112 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 27/05/1027 May 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 1 |
| 27/04/1027 April 2010 | SOLVENCY STATEMENT DATED 15/03/10 |
| 27/04/1027 April 2010 | REDUCE ISSUED CAPITAL 15/03/2010 |
| 27/04/1027 April 2010 | STATEMENT BY DIRECTORS |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER CAMPBELL / 23/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 4TH FLOOR 153 FENCHURCH STREET LONDON EC3M 6BB |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/01/05 |
| 07/10/047 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | SECRETARY RESIGNED |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 14-22 COLEMAN FIELDS ISLINGTON LONDON N1 7AD |
| 19/02/0319 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0319 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | � IC 50000/33334 17/06/02 � SR 16666@1=16666 |
| 21/06/0221 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/06/025 June 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/06/025 June 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/06/025 June 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/06/025 June 2002 | REREG PLC-PRI 07/05/02 |
| 31/05/0231 May 2002 | COMPANY NAME CHANGED OCTAD PLC CERTIFICATE ISSUED ON 31/05/02 |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 63 ISLINGTON PARK STREET LONDON N1 1QB |
| 27/12/0127 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/004 February 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | APPLICATION COMMENCE BUSINESS |
| 14/01/9914 January 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 14/01/9914 January 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | Incorporation |
| 14/12/9814 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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