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OCTEL COMMUNICATIONS LIMITED

Company number 02556788

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jul 2017 LIQ01 Declaration of solvency
15 Jul 2017 600 Appointment of a voluntary liquidator
15 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-29
28 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
27 Jun 2017 SH20 Statement by Directors
27 Jun 2017 SH19 Statement of capital on 27 June 2017
  • GBP 1.00
27 Jun 2017 CAP-SS Solvency Statement dated 27/06/17
27 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
20 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
01 Jun 2016 MR04 Satisfaction of charge 2 in full
01 Jun 2016 MR04 Satisfaction of charge 1 in full
16 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2,120,000
23 Jun 2015 TM02 Termination of appointment of Koldobika Arnold Loidl as a secretary on 22 June 2015
22 Jun 2015 AP01 Appointment of Ena Jennifer Hunter as a director on 22 June 2015
22 Jun 2015 TM01 Termination of appointment of Koldobika Arnold Loidl as a director on 22 June 2015
22 Jun 2015 AP03 Appointment of Ena Jennifer Hunter as a secretary on 22 June 2015
01 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
03 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2,120,000
21 May 2014 AA Accounts for a dormant company made up to 30 September 2013
14 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2,120,000
30 Jul 2013 TM01 Termination of appointment of Anthony Phelan as a director
02 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012