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OCTAVE SOUTH WEST LTD

Company number 06694696

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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)
10 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
28 Jan 2014	AP01	Appointment of Anne Caroline Newman as a director	View PDF Appointment of Anne Caroline Newman as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2014	TM01	Termination of appointment of David Tatterton as a director	View PDF Termination of appointment of David Tatterton as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-15 GBP 1,000	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-15 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
15 Apr 2013	AD01	Registered office address changed from Unit 10 Invicta Business Park London Road Wrotham Kent TN15 7RJ on 15 April 2013	View PDF Registered office address changed from Unit 10 Invicta Business Park London Road Wrotham Kent TN15 7RJ on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CH03	Secretary's details changed for Anne Caroline Newman on 8 April 2013	View PDF Secretary's details changed for Anne Caroline Newman on 8 April 2013 - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
19 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 May 2012	AP03	Appointment of Anne Caroline Newman as a secretary	View PDF Appointment of Anne Caroline Newman as a secretary - link opens in a new window - 2 pages (2 pages)
04 May 2012	TM02	Termination of appointment of Barbara Condon as a secretary	View PDF Termination of appointment of Barbara Condon as a secretary - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	CERTNM	Company name changed octave holdings LIMITED\certificate issued on 10/02/12 CONNOT ‐	View PDF Company name changed octave holdings LIMITED\certificate issued on 10/02/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-01-23 - link opens in a new window - 1 page (1 page)
17 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-01-06 - link opens in a new window - 1 page (1 page)
17 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
22 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jun 2011	CH01	Director's details changed for John Stephen Faith on 1 May 2011	View PDF Director's details changed for John Stephen Faith on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
07 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	View PDF Annual return made up to 10 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Oct 2010	CH03	Secretary's details changed for Mrs Barbara Ann Condon on 1 October 2009	View PDF Secretary's details changed for Mrs Barbara Ann Condon on 1 October 2009 - link opens in a new window - 1 page (1 page)
06 Oct 2010	CH01	Director's details changed for David Peter Tatterton on 1 October 2009	View PDF Director's details changed for David Peter Tatterton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CH01	Director's details changed for Mr Martin John Scratchley on 1 October 2009	View PDF Director's details changed for Mr Martin John Scratchley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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