OCTAGON SYSTEMS LIMITED

SC388457
37 ALBERT STREET ABERDEEN AB25 1XU

Documents

Documents
Date Category Description Pages
17 Apr 2018 gazette Gazette Dissolved Compulsory 1 Buy now
30 Jan 2018 gazette Gazette Notice Compulsory 1 Buy now
07 Mar 2017 accounts Annual Accounts 7 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2016 accounts Annual Accounts 7 Buy now
09 Nov 2015 annual-return Annual Return 4 Buy now
13 Feb 2015 accounts Annual Accounts 6 Buy now
09 Nov 2014 annual-return Annual Return 4 Buy now
09 Nov 2014 officers Change of particulars for director (Mr Paul Brian Furze) 2 Buy now
23 Jan 2014 accounts Annual Accounts 7 Buy now
09 Nov 2013 annual-return Annual Return 5 Buy now
15 Apr 2013 accounts Annual Accounts 7 Buy now
09 Nov 2012 annual-return Annual Return 5 Buy now
02 Mar 2012 officers Change of particulars for corporate secretary (Infinity Secretaries Limited) 2 Buy now
16 Feb 2012 accounts Annual Accounts 7 Buy now
10 Jan 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Nov 2011 annual-return Annual Return 5 Buy now
11 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2011 officers Appointment of corporate secretary (Infinity Secretaries Limited) 2 Buy now
01 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jun 2011 officers Appointment of corporate secretary (Infinity Secretaries Limited) 2 Buy now
08 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jun 2011 officers Termination of appointment of secretary (Hall Morrice Secretaries Limited) 1 Buy now
17 Jan 2011 capital Return of Allotment of shares 3 Buy now
17 Jan 2011 officers Termination of appointment of director (Simon Cowie) 1 Buy now
17 Jan 2011 officers Appointment of director (Mr Paul Brian Furze) 2 Buy now
14 Jan 2011 change-of-name Certificate Change Of Name Company 3 Buy now
14 Jan 2011 resolution Resolution 1 Buy now
09 Nov 2010 incorporation Incorporation Company 18 Buy now