BLUE OCTOPUS LIMITED


Registered number: 04854797
Home -> Section J - Information and communication -> 59 - Motion picture, video and television programme production, sound recording and music publishing activities -> 59113 - Television programme production activities -> BLUE OCTOPUS LIMITED

Name: BLUE OCTOPUS LIMITED
BLUE OCTOPUS LTD
Address: 8 BLANDFIELD ROAD, LONDON, SW12 8BG
Incorporation Date: 2003-08-04

Company status: Dissolved


Company Documents

date name form type
2020-01-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-25 APPLICATION FOR STRIKING-OFF DS01
2019-11-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-14 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES CS01
2019-12-31 PREVEXT FROM 31/03/2019 TO 30/09/2019 AA01
2018-12-31 31/03/18 TOTAL EXEMPTION FULL AA
2018-08-07 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES CS01
2017-08-04 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES CS01
2017-07-20 PREVSHO FROM 31/08/2017 TO 31/03/2017 AA01
2017-07-21 31/03/17 TOTAL EXEMPTION FULL AA
2016-05-26 31/08/15 TOTAL EXEMPTION SMALL AA
2016-08-17 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES CS01
2015-09-02 04/08/15 FULL LIST AR01
2015-05-31 31/08/14 TOTAL EXEMPTION SMALL AA
2014-04-25 31/08/13 TOTAL EXEMPTION SMALL AA
2014-09-01 04/08/14 FULL LIST AR01
2013-08-13 04/08/13 FULL LIST AR01
2013-05-31 31/08/12 TOTAL EXEMPTION SMALL AA
2012-08-06 04/08/12 FULL LIST AR01
2012-05-31 31/08/11 TOTAL EXEMPTION SMALL AA
2012-01-20 04/08/11 FULL LIST AR01
2012-01-21 DISS40 (DISS40(SOAD)) DISS40
2011-11-29 FIRST GAZETTE GAZ1
2011-08-22 31/08/10 TOTAL EXEMPTION SMALL AA
2010-05-28 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-09 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD LEAKE / 04/08/2010 CH01
2010-09-09 04/08/10 FULL LIST AR01
2009-08-24 APPOINTMENT TERMINATED SECRETARY JONATHAN GRICE 288b
2009-08-24 APPOINTMENT TERMINATED SECRETARY DECIMAL PLACE REGISTRARS LIMITED 288b
2009-08-24 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS 363a
2009-04-14 31/08/08 TOTAL EXEMPTION SMALL AA
2008-06-30 31/08/07 TOTAL EXEMPTION SMALL AA
2008-09-29 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS 363a
2007-04-16 NEW DIRECTOR APPOINTED 288a
2007-04-16 AD 04/04/07---------£ SI 99@1=99£ IC 100/199 88(2)R
2007-09-22 DIRECTOR RESIGNED 288b
2007-03-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-05-29 COMPANY NAME CHANGEDARCTICICE LIMITEDCERTIFICATE ISSUED ON 29/05/07 CERTNM
2007-09-27 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS 363s
2007-04-16 NEW SECRETARY APPOINTED 288a
2006-07-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 AA
2005-06-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 AA
2005-08-08 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS 363s
2004-08-17 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS 363s
2003-08-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-16 NEW DIRECTOR APPOINTED 288a
2003-09-30 NEW SECRETARY APPOINTED 288a
2003-09-15 REGISTERED OFFICE CHANGED ON 15/09/03 FROM:3 MARLBOROUGH ROADLANCING BUSINESS PARKLANCINGWEST SUSSEX BN15 8UF 287
2003-09-15 SECRETARY RESIGNED 288b
2003-09-30 REGISTERED OFFICE CHANGED ON 30/09/03 FROM:8 BLANDFIELD ROADLONDONSW12 8BG 287
2003-09-30 AD 15/09/03---------£ SI 100@1=100£ IC 1/101 88(2)R
2003-09-15 DIRECTOR RESIGNED 288b

Last update: 2020-03-28 18:34:53