OCTO MEMBERS GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Registered office address changed from Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ to Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 2024-10-30 |
| 21/10/2421 October 2024 | Registered office address changed from 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ England to Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 2024-10-21 |
| 11/10/2411 October 2024 | Appointment of a liquidator |
| 05/10/245 October 2024 | Order of court to wind up |
| 07/08/247 August 2024 | Compulsory strike-off action has been suspended |
| 30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
| 06/06/246 June 2024 | Termination of appointment of Stephen Francis Andrews as a director on 2024-03-01 |
| 06/06/246 June 2024 | Termination of appointment of Robert John Page as a director on 2024-05-09 |
| 29/05/2429 May 2024 | Notice of completion of voluntary arrangement |
| 11/12/2311 December 2023 | Notice to Registrar of companies voluntary arrangement taking effect |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 24/06/2324 June 2023 | Compulsory strike-off action has been discontinued |
| 24/06/2324 June 2023 | Compulsory strike-off action has been discontinued |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-05-13 with updates |
| 12/10/2212 October 2022 | Compulsory strike-off action has been suspended |
| 12/10/2212 October 2022 | Compulsory strike-off action has been suspended |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 28/12/2128 December 2021 | Termination of appointment of Angela Warburton as a director on 2021-05-18 |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-07-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-05-13 with updates |
| 28/07/2128 July 2021 | Statement of capital following an allotment of shares on 2021-05-13 |
| 28/07/2128 July 2021 | Compulsory strike-off action has been discontinued |
| 28/07/2128 July 2021 | Compulsory strike-off action has been discontinued |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 26/07/2126 July 2021 | Change of details for Mr Lee John Robertson as a person with significant control on 2018-07-17 |
| 26/07/2126 July 2021 | Change of details for Mr Andrew Brown as a person with significant control on 2018-07-17 |
| 26/07/2126 July 2021 | Statement of capital following an allotment of shares on 2019-04-18 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-04-05 with updates |
| 23/07/2123 July 2021 | Change of details for Mr Andrew Brown as a person with significant control on 2019-10-01 |
| 23/07/2123 July 2021 | Second filing of Confirmation Statement dated 2020-04-05 |
| 23/07/2123 July 2021 | Second filing of Confirmation Statement dated 2019-04-05 |
| 23/07/2123 July 2021 | Statement of capital following an allotment of shares on 2021-05-13 |
| 22/07/2122 July 2021 | Cessation of Robert John Page as a person with significant control on 2019-04-18 |
| 22/07/2122 July 2021 | Statement of capital following an allotment of shares on 2019-04-18 |
| 21/07/2121 July 2021 | Director's details changed for Mr Andrew Brown on 2019-10-01 |
| 17/07/2017 July 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 30/06/2030 June 2020 | Confirmation statement made on 2020-04-05 with no updates |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 05/04/195 April 2019 | Confirmation statement made on 2019-04-05 with updates |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MS ANGELA WARBURTON |
| 17/12/1817 December 2018 | SECRETARY APPOINTED MR ANDREW BROWN |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR JAMES MCKECHNIE |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR JONATHON STUART ROCCHI |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR STEPHEN FRANCIS ANDREWS |
| 17/07/1817 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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