OCTEL INNOVATIONS LIMITED: Filings

  • Overview

    Company NameOCTEL INNOVATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03770692
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OCTEL INNOVATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Philip Andrew Curran on May 12, 2014

    2 pagesCH01

    Full accounts made up to Dec 31, 2014

    15 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2013

    16 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Philip Andrew Curran as a director

    2 pagesAP01

    Termination of appointment of Mark Bracewell as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2012

    15 pagesAA

    Annual return made up to May 14, 2013 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2011

    15 pagesAA

    Annual return made up to May 14, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Brian Robert Watt as a director

    2 pagesAP01

    Appointment of Mr Brian Robert Watt as a secretary

    1 pagesAP03

    Termination of appointment of Andrew Hartley as a director

    1 pagesTM01

    Termination of appointment of Andrew Hartley as a secretary

    1 pagesTM02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Miscellaneous

    Section 519
    2 pagesMISC

    Annual return made up to May 14, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    14 pagesAA

    Full accounts made up to Dec 31, 2009

    14 pagesAA

    Annual return made up to May 14, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Andrew Hartley on May 13, 2010

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0