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Octagon Computer Centre Limited

Documents

Total Documents116
Total Pages643

Filing History

25 September 2012Final Gazette dissolved via voluntary strike-off
25 September 2012Final Gazette dissolved via voluntary strike-off
12 June 2012First Gazette notice for voluntary strike-off
12 June 2012First Gazette notice for voluntary strike-off
6 June 2012Annual return made up to 20 May 2012 with a full list of shareholders
Statement of capital on 2012-06-06
  • GBP 2
6 June 2012Annual return made up to 20 May 2012 with a full list of shareholders
Statement of capital on 2012-06-06
  • GBP 2
31 May 2012Application to strike the company off the register
31 May 2012Application to strike the company off the register
26 March 2012Full accounts made up to 31 July 2011
26 March 2012Full accounts made up to 31 July 2011
27 July 2011Annual return made up to 20 May 2011 with a full list of shareholders
27 July 2011Annual return made up to 20 May 2011 with a full list of shareholders
12 May 2011Appointment of Professor Michael John Gunn as a director
12 May 2011Termination of appointment of Christine King as a director
12 May 2011Termination of appointment of Christine King as a director
12 May 2011Appointment of Professor Michael John Gunn as a director
9 March 2011Full accounts made up to 31 July 2010
9 March 2011Full accounts made up to 31 July 2010
16 June 2010Annual return made up to 20 May 2010 with a full list of shareholders
16 June 2010Annual return made up to 20 May 2010 with a full list of shareholders
8 April 2010Appointment of Stephen Rex Burgin as a director
8 April 2010Appointment of Stephen Rex Burgin as a director
31 March 2010Resolutions
  • RES13 ‐ Appointed as auditors 31/07/2009
31 March 2010Full accounts made up to 31 July 2009
31 March 2010Resolutions
  • RES13 ‐ Appointed as auditors 31/07/2009
31 March 2010Full accounts made up to 31 July 2009
24 March 2010Termination of appointment of Graham Stow as a director
24 March 2010Termination of appointment of Graham Stow as a director
21 May 2009Return made up to 20/05/09; full list of members
21 May 2009Return made up to 20/05/09; full list of members
19 February 2009Resolutions
  • RES13 ‐ Re-appoint auditors. Report and accounts be approved 30/01/2009
19 February 2009Resolutions
  • RES13 ‐ Re-appoint auditors. Report and accounts be approved 30/01/2009
18 February 2009Full accounts made up to 31 July 2008
18 February 2009Full accounts made up to 31 July 2008
22 August 2008Return made up to 20/05/08; full list of members
22 August 2008Return made up to 20/05/08; full list of members
9 April 2008Resolutions
  • RES13 ‐ Approval of accts appo of aud remuneration 31/03/2008
9 April 2008Resolutions
  • RES13 ‐ Approval of accts appo of aud remuneration 31/03/2008
29 December 2007Full accounts made up to 31 July 2007
29 December 2007Full accounts made up to 31 July 2007
10 July 2007Return made up to 20/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
10 July 2007Return made up to 20/05/07; no change of members
28 March 2007Full accounts made up to 31 July 2006
28 March 2007Resolutions
  • RES13 ‐ Reports and accounts ap 02/03/07
28 March 2007Resolutions
  • RES13 ‐ Reports and accounts ap 02/03/07
28 March 2007Full accounts made up to 31 July 2006
19 July 2006Return made up to 20/05/06; full list of members
19 July 2006Return made up to 20/05/06; full list of members
20 February 2006Resolutions
  • RES13 ‐ Appt of auditors 22/03/05
20 February 2006Full accounts made up to 31 July 2005
20 February 2006Full accounts made up to 31 July 2005
20 February 2006Resolutions
  • RES13 ‐ Appt of auditors 22/03/05
19 July 2005Return made up to 20/05/05; full list of members
19 July 2005Return made up to 20/05/05; full list of members
18 February 2005Resolutions
  • RES13 ‐ Accounts be approved 09/02/05
18 February 2005Full accounts made up to 31 July 2004
18 February 2005Resolutions
  • RES13 ‐ Accounts be approved 09/02/05
18 February 2005Full accounts made up to 31 July 2004
26 November 2004Director resigned
26 November 2004New director appointed
26 November 2004New director appointed
26 November 2004Director resigned
21 June 2004Return made up to 20/05/04; full list of members
21 June 2004Return made up to 20/05/04; full list of members
18 February 2004Full accounts made up to 31 July 2003
18 February 2004Full accounts made up to 31 July 2003
19 June 2003Return made up to 20/05/03; full list of members
19 June 2003Return made up to 20/05/03; full list of members
27 March 2003Auditor's resignation
27 March 2003Auditor's resignation
31 December 2002Full accounts made up to 31 July 2002
31 December 2002Full accounts made up to 31 July 2002
14 June 2002Return made up to 20/05/02; full list of members
14 June 2002Return made up to 20/05/02; full list of members
11 January 2002Full accounts made up to 31 July 2001
11 January 2002Full accounts made up to 31 July 2001
30 May 2001Return made up to 20/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2001Return made up to 20/05/01; full list of members
10 May 2001Director's particulars changed
10 May 2001Director's particulars changed
29 December 2000Full accounts made up to 31 July 2000
29 December 2000Full accounts made up to 31 July 2000
1 June 2000Return made up to 20/05/00; full list of members
1 June 2000Return made up to 20/05/00; full list of members
12 January 2000Full accounts made up to 31 July 1999
12 January 2000Full accounts made up to 31 July 1999
20 August 1999Director resigned
20 August 1999Director resigned
20 August 1999New director appointed
20 August 1999New director appointed
9 June 1999Return made up to 20/05/99; full list of members
9 June 1999Return made up to 20/05/99; full list of members
2 April 1999Full accounts made up to 31 July 1998
2 April 1999Full accounts made up to 31 July 1998
30 July 1998Auditor's resignation
30 July 1998Auditor's resignation
17 February 1998Full accounts made up to 31 July 1997
17 February 1998Full accounts made up to 31 July 1997
30 May 1997Return made up to 20/05/97; full list of members
30 May 1997Return made up to 20/05/97; full list of members
25 January 1997Full accounts made up to 31 July 1996
25 January 1997Full accounts made up to 31 July 1996
29 November 1996Particulars of mortgage/charge
29 November 1996Particulars of mortgage/charge
10 June 1996Return made up to 20/05/96; full list of members
10 June 1996Return made up to 20/05/96; full list of members
19 January 1996Full accounts made up to 31 July 1995
19 January 1996Full accounts made up to 31 July 1995
13 September 1995New director appointed
13 September 1995New director appointed
13 September 1995Director resigned
13 September 1995Director resigned
26 June 1995Return made up to 20/05/95; no change of members
26 June 1995Return made up to 20/05/95; no change of members
10 May 1995Full accounts made up to 31 July 1994
10 May 1995Full accounts made up to 31 July 1994
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