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OCTOSHAPE UK LTD.

Company number 08016587

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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 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2017 DS01 Application to strike the company off the register
12 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
25 Oct 2016 TM01 Termination of appointment of Jeremy Eliot Segal as a director on 24 March 2016
03 Oct 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
09 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
20 May 2015 AP01 Appointment of Christopher Douglas Saxe as a director on 9 April 2015
20 May 2015 AP01 Appointment of Gerald Deck as a director on 9 April 2015
20 May 2015 AP03 Appointment of Gerald Deck as a secretary on 9 April 2015
20 May 2015 AP01 Appointment of Jeremy Eliot Segal as a director on 9 April 2015
20 May 2015 TM01 Termination of appointment of Morten Borum as a director on 6 April 2015
29 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 100
10 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
27 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
16 Apr 2012 AP01 Appointment of Morten Borum as a director
16 Apr 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
12 Apr 2012 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 12 April 2012
12 Apr 2012 TM01 Termination of appointment of John Cowdry as a director