OCTOGON SYSTEMS LIMITED
Warning: The most recent accounts from 31 May 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, SECRETARY NOELLE GUNASEKARA |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NOELLE GUNASEKARA |
| 02/08/122 August 2012 | APPLICATION FOR STRIKING-OFF |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY ROSKIN |
| 30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 23/05/1123 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR. GARY ROSKIN |
| 01/08/101 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 18/05/1018 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 08/03/108 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 20/12/0920 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS. NOELLE CLARE GUNASEKARA / 18/12/2009 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. NOELLE CLARE GUNASEKARA / 18/12/2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR SURANJITH GUNASEKARA |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MRS. NOELLE CLARE GUNASEKARA |
| 06/06/086 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 424 LEE HIGH ROAD LEE GREEN LONDON SE12 8RW |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 42 BELLOT STREET GREENWICH LONDON SE10 0AH |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 23 WELLINGTON STREET WOOLWICH LONDON SE18 6PQ |
| 01/10/071 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: 23 WELLINGTON ST WOOLWICH LONDON SE18 6PG |
| 02/08/072 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: 23 WELLINGTON ST WOOLWICH GREENWITCH LONDON SE18 6PG |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 32 CHANCELOT ROAD ABBEYWOOD LONDON SE2 0NB |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 24/02/0524 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 14/07/0314 July 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 24/02/0324 February 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 129 MARMADON ROAD PLUMSTEAD LONDON SE18 1EG |
| 24/02/0324 February 2003 | SECRETARY RESIGNED |
| 16/11/0216 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | NC INC ALREADY ADJUSTED 01/05/02 |
| 30/07/0230 July 2002 | ﾽ NC 100/100000000 01 |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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