OCTANE HOLDINGS LIMITED

Company number 04527533

Date	Type	Description	View / Download
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
17 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 2,001	(4 pages)
10 Jan 2013	AA01	Previous accounting period extended from 14 December 2012 to 31 December 2012	(1 page)
03 Jan 2013	AA	Accounts for a dormant company made up to 14 December 2011	(5 pages)
20 Dec 2012	AA01	Current accounting period shortened from 31 March 2012 to 14 December 2011	(1 page)
19 Dec 2012	OC	S1096 court order to rectify	(3 pages)
13 Dec 2012	TM01	Termination of appointment of Melanie Lane as a director	(1 page)
12 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(5 pages)
07 Aug 2012	ANNOTATION	Rectified The AA01 was removed from the public register on 19/12/2012 pursuant to order of court
27 Mar 2012	AP01	Appointment of Ms Melanie Lane as a director	(2 pages)
27 Mar 2012	AP01	Appointment of Mr Robert Joseph Henderson as a director	(2 pages)
26 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
15 Mar 2012	AP01	Appointment of Mr Paul Ronald Van Hoorn as a director	(2 pages)
15 Mar 2012	AP01	Appointment of Michael Colgan as a director	(2 pages)
03 Feb 2012	AP04	Appointment of Shell Corporate Secretary Limited as a secretary	(3 pages)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
21 Dec 2011	AA03	Resignation of an auditor	(2 pages)
21 Dec 2011	AD01	Registered office address changed from 55 Baker Street London W1U 7EU on 21 December 2011	(2 pages)
21 Dec 2011	TM02	Termination of appointment of Sarah Englander as a secretary	(2 pages)
21 Dec 2011	TM02	Termination of appointment of Baila Englander as a secretary	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Berish Englander as a director	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Eliasz Englander as a director	(2 pages)
05 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(6 pages)
05 Sep 2011	CH03	Secretary's details changed for Sarah Englander on 5 September 2010	(2 pages)
24 Aug 2011	AP03	Appointment of Baila Rochel Englander as a secretary	(2 pages)