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OCTAGON (MALMESBURY) MANAGEMENT LIMITED

Company number 05370813

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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)
20 Jan 2009 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2008 652a Application for striking-off
08 Dec 2008 287 Registered office changed on 08/12/2008 from 7 athelstan court malmesbury wilts SN16 0FD
11 Nov 2008 287 Registered office changed on 11/11/2008 from andrews leasehold management 133 st georges road harbourside bristol BS1 5UW
08 Oct 2008 288b Appointment terminated secretary james tarr
05 Mar 2008 363a Return made up to 21/02/08; full list of members
01 Nov 2007 288a New secretary appointed
01 Nov 2007 288b Director resigned
01 Nov 2007 288b Director resigned
25 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassifying shares 01/06/06
25 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Alloting shares 01/07/06
25 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2007 88(2)R Ad 01/07/06--------- £ si 1@1
25 Sep 2007 88(2)R Ad 01/07/06--------- £ si 8@1
25 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Transfaring shares 01/07/06
25 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2007 287 Registered office changed on 24/09/07 from: priory house, priory street usk monmouthshire NP15 1BJ
09 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
11 May 2007 363a Return made up to 21/02/07; full list of members
11 Jan 2007 AA Accounts for a dormant company made up to 28 February 2006
18 Apr 2006 363a Return made up to 21/02/06; full list of members
13 Apr 2006 190 Location of debenture register
13 Apr 2006 353 Location of register of members
13 Apr 2006 287 Registered office changed on 13/04/06 from: brunswick house gloucester business park gloucester gloucestershire GL3 4AA
14 Mar 2006 288b Secretary resigned;director resigned