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OCCAM DIRECT MARKETING LIMITED

Company number 02823102

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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)
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2014 DS01 Application to strike the company off the register
12 Mar 2014 SH19 Statement of capital on 12 March 2014
  • GBP 10
12 Mar 2014 SH20 Statement by directors
12 Mar 2014 CAP-SS Solvency statement dated 06/03/14
12 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £10,744 returned to sole member & directors authority 06/03/2014
01 Jul 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
03 May 2013 AA Accounts for a dormant company made up to 27 July 2012
13 Jul 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 29 July 2011
29 Jun 2011 AD01 Registered office address changed from Manor Farm Church Lane Chilcompton Radstock Somerset BA3 4HP on 29 June 2011
21 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
10 May 2011 TM01 Termination of appointment of Scott Logie as a director
10 May 2011 TM01 Termination of appointment of James Bagan as a director
10 May 2011 AP02 Appointment of St Ives Plc as a director
10 May 2011 AP01 Appointment of Philip Charles Harris as a director
03 May 2011 AA Accounts for a dormant company made up to 30 July 2010
16 Nov 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Scott Morrison Logie on 5 November 2010
16 Nov 2010 CH01 Director's details changed for James Michael Bagan on 5 November 2010
12 Nov 2010 AP03 Appointment of Philip Charles Harris as a secretary
09 Nov 2010 TM02 Termination of appointment of Benjamin Mcginn as a secretary
09 Nov 2010 TM01 Termination of appointment of Benjamin Mcginn as a director
25 Jun 2010 AA01 Current accounting period extended from 31 May 2010 to 31 July 2010