Octel Communications Services Limited

Company Name	Octel Communications Services Limited
Company Status	Dissolved
Company Number	02884796
Category	Private Limited Company
Incorporation Date	5 January 1994(30 years, 3 months ago)
Dissolution Date	21 September 2018 (5 years, 7 months ago)
Previous Name	Caseclear Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Lee Hastings
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2010(16 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (closed 21 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Secretary Name	Lee Hastings
Nationality	British
Status	Closed
Appointed	11 October 2010(16 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (closed 21 September 2018)
Role	Company Director
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Ena Jennifer Hunter
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2015(21 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 21 September 2018)
Role	Solicitor / Corporate Counsel
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Secretary Name	Ena Jennifer Hunter
Status	Closed
Appointed	22 June 2015(21 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 21 September 2018)
Role	Company Director
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Jonathan Kim Fennell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1994(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 19 October 2000)
Role	Vice President
Country of Residence	United States
Correspondence Address	19425 Redberry Drive Los Gatos California Ca 95030 United States

Director Name	Robert Cohn
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 June 1994(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1999)
Role	Chairman
Correspondence Address	20292 Calle Montaluo Saratoga California 95070 Foreign

Director Name	Gary Wetsel
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1994(5 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 01 November 1994)
Role	Chief Financial Officer
Correspondence Address	4413 Deer Ridge Road Danville California Ca 94506

Secretary Name	Derek Scott Daley
Nationality	American
Status	Resigned
Appointed	29 June 1994(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 23 March 1998)
Role	Company Director
Correspondence Address	5 Tait Avenue Los Gatos California 95030

Director Name	Edward Mattiuz
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 1994(10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1996)
Role	Business Executive
Correspondence Address	14823 Vickery Avenue Saratoga California 95070

Director Name	Paul Scott
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1996(2 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 October 2000)
Role	Company Chairman
Correspondence Address	1230 Magdelena Court Los Altos California 94024

Secretary Name	Nigel Peter Eccles
Nationality	British
Status	Resigned
Appointed	23 March 1998(4 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	46 Clearwater Cove Dun Laoghaire Co Dublin Irish

Secretary Name	Nicholas Alexander Anderson Holland
Nationality	British
Status	Resigned
Appointed	01 August 1999(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 10 August 2000)
Role	Company Director
Correspondence Address	9 Charis Avenue Bristol Avon BS10 5JD

Director Name	Mr Christopher Tawney
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(6 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The White House Easton Royal Pewsey Wiltshire SN9 5LY

Director Name	Arthur Neil Montilla
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2000(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 June 2002)
Role	Manager
Correspondence Address	8 Windlesham Court Snows Ride Windlesham Surrey GU20 6LA

Secretary Name	Mr Christopher Tawney
Nationality	British
Status	Resigned
Appointed	19 October 2000(6 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The White House Easton Royal Pewsey Wiltshire SN9 5LY

Secretary Name	Mrs Linda Hesketh
Nationality	British
Status	Resigned
Appointed	31 January 2001(7 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Tweseldown Road Church Crookham Fleet Hampshire GU52 8DE

Director Name	Geoffrey Nigel Gudgeion
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(7 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 January 2002)
Role	Company Director
Correspondence Address	12 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

Secretary Name	Nancy Elizabeth Scott
Nationality	Canadian
Status	Resigned
Appointed	19 December 2001(7 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 11 October 2010)
Role	Solicitor
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Steven Robert Weeks
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 January 2002(8 years after company formation)
Appointment Duration	1 year (resigned 14 February 2003)
Role	Company Director
Correspondence Address	17 Carrington Place Esher Park Avenue Esher Surrey KT10 9SF

Director Name	Kirk Alexander Locke Scobie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 November 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	22 Reads Field Four Marks Alton Hampshire GU34 5XA

Director Name	Mr Simon Martin Woollett
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(9 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 15 June 2006)
Role	Vice President
Country of Residence	England
Correspondence Address	22 Levignen Close Church Crookham Fleet Hampshire GU52 0TW

Director Name	Mrs Deborah Mary Bruce
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(9 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 March 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Copper Ridge Chalfont St Peter Buckinghamshire SL9 0NF

Secretary Name	Anthony Michael Phelan
Nationality	Irish
Status	Resigned
Appointed	09 February 2005(11 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 11 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mark Tomlinson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(14 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 12 January 2009)
Role	Chartd Accountant
Correspondence Address	1 Corner Cottages Glen Road Grayshott Hampshire GU26 6NB

Director Name	Christopher Mark Jones
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(15 years after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 2010)
Role	Finance Controller
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Anthony Michael Phelan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 January 2009(15 years after company formation)
Appointment Duration	4 years, 5 months (resigned 28 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Koldobika Arnold Loidi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(16 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 June 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Secretary Name	Koldobika Arnold Loidi
Nationality	British
Status	Resigned
Appointed	11 October 2010(16 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 June 2015)
Role	Company Director
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	05 January 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	05 January 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	17 February 1994(1 month, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 29 June 1994)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 1994(1 month, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 29 June 1994)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 1994(1 month, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 29 June 1994)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	17 February 1994(1 month, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 29 June 1994)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.renvoices.org
Email address	[email protected]

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

10k at £1	Octel Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 September 2018	Final Gazette dissolved following liquidation (1 page)
21 June 2018	Return of final meeting in a members' voluntary winding up (13 pages)
15 July 2017	Declaration of solvency (5 pages)
15 July 2017	Appointment of a voluntary liquidator (1 page)
15 July 2017	Appointment of a voluntary liquidator (1 page)
15 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-29 (1 page)
15 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-29 (1 page)
15 July 2017	Declaration of solvency (5 pages)
28 June 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
28 June 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
27 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 June 2017	Solvency Statement dated 27/06/17 (1 page)
27 June 2017	Statement of capital on 27 June 2017 GBP 1.00 (5 pages)
27 June 2017	Solvency Statement dated 27/06/17 (1 page)
27 June 2017	Statement of capital on 27 June 2017 GBP 1.00 (5 pages)
27 June 2017	Statement by Directors (1 page)
27 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 June 2017	Statement by Directors (1 page)
24 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
24 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
20 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
20 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
4 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 (5 pages)
4 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 (5 pages)
22 June 2015	Appointment of Ena Jennifer Hunter as a director on 22 June 2015 (2 pages)
22 June 2015	Appointment of Ena Jennifer Hunter as a secretary on 22 June 2015 (2 pages)
22 June 2015	Appointment of Ena Jennifer Hunter as a director on 22 June 2015 (2 pages)
22 June 2015	Termination of appointment of Koldobika Arnold Loidi as a secretary on 22 June 2015 (1 page)
22 June 2015	Termination of appointment of Koldobika Arnold Loidi as a director on 22 June 2015 (1 page)
22 June 2015	Termination of appointment of Koldobika Arnold Loidi as a director on 22 June 2015 (1 page)
22 June 2015	Appointment of Ena Jennifer Hunter as a secretary on 22 June 2015 (2 pages)
22 June 2015	Termination of appointment of Koldobika Arnold Loidi as a secretary on 22 June 2015 (1 page)
1 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
1 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
24 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 10,000 (4 pages)
24 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 10,000 (4 pages)
21 May 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
21 May 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 10,000 (4 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 10,000 (4 pages)
30 July 2013	Termination of appointment of Anthony Phelan as a director (1 page)
30 July 2013	Termination of appointment of Anthony Phelan as a director (1 page)
2 July 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
2 July 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
9 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
10 January 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
1 March 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
1 March 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
5 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
19 November 2010	Termination of appointment of Christopher Jones as a director (2 pages)
19 November 2010	Termination of appointment of Nancy Scott as a secretary (2 pages)
19 November 2010	Appointment of Lee Hastings as a secretary (3 pages)
19 November 2010	Appointment of Koldobika Arnold Loidi as a secretary (3 pages)
19 November 2010	Appointment of Koldobika Arnold Loidi as a director (3 pages)
19 November 2010	Termination of appointment of Christopher Jones as a director (2 pages)
19 November 2010	Appointment of Koldobika Arnold Loidi as a director (3 pages)
19 November 2010	Appointment of Lee Hastings as a director (3 pages)
19 November 2010	Appointment of Lee Hastings as a director (3 pages)
19 November 2010	Termination of appointment of Anthony Phelan as a secretary (2 pages)
19 November 2010	Termination of appointment of Nancy Scott as a secretary (2 pages)
19 November 2010	Appointment of Koldobika Arnold Loidi as a secretary (3 pages)
19 November 2010	Appointment of Lee Hastings as a secretary (3 pages)
19 November 2010	Termination of appointment of Anthony Phelan as a secretary (2 pages)
29 March 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
29 March 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
16 March 2010	Secretary's details changed for Anthony Michael Phelan on 1 March 2010 (1 page)
16 March 2010	Secretary's details changed for Nancy Elizabeth Scott on 1 March 2010 (1 page)
16 March 2010	Director's details changed for Anthony Michael Phelan on 1 March 2010 (2 pages)
16 March 2010	Director's details changed for Christopher Mark Jones on 1 March 2010 (2 pages)
16 March 2010	Director's details changed for Christopher Mark Jones on 1 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Anthony Michael Phelan on 1 March 2010 (1 page)
16 March 2010	Secretary's details changed for Nancy Elizabeth Scott on 1 March 2010 (1 page)
16 March 2010	Director's details changed for Christopher Mark Jones on 1 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Nancy Elizabeth Scott on 1 March 2010 (1 page)
16 March 2010	Secretary's details changed for Anthony Michael Phelan on 1 March 2010 (1 page)
16 March 2010	Director's details changed for Anthony Michael Phelan on 1 March 2010 (2 pages)
16 March 2010	Director's details changed for Anthony Michael Phelan on 1 March 2010 (2 pages)
18 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
23 June 2009	Registered office changed on 23/06/2009 from prospect house 2 athenaeum road london N20 9YU (1 page)
23 June 2009	Registered office changed on 23/06/2009 from prospect house 2 athenaeum road london N20 9YU (1 page)
31 January 2009	Director appointed christopher mark jones (2 pages)
31 January 2009	Director appointed anthony michael phelan (2 pages)
31 January 2009	Director appointed anthony michael phelan (2 pages)
31 January 2009	Appointment terminated director mark tomlinson (1 page)
31 January 2009	Director appointed christopher mark jones (2 pages)
31 January 2009	Appointment terminated director mark tomlinson (1 page)
8 January 2009	Return made up to 19/12/08; full list of members (3 pages)
8 January 2009	Return made up to 19/12/08; full list of members (3 pages)
17 November 2008	Accounts for a dormant company made up to 30 September 2008 (8 pages)
17 November 2008	Accounts for a dormant company made up to 30 September 2008 (8 pages)
16 April 2008	Director appointed mark tomlinson (2 pages)
16 April 2008	Director appointed mark tomlinson (2 pages)
9 April 2008	Appointment terminated director deborah bruce (1 page)
9 April 2008	Appointment terminated director deborah bruce (1 page)
1 February 2008	Return made up to 05/01/08; full list of members (2 pages)
1 February 2008	Return made up to 05/01/08; full list of members (2 pages)
11 December 2007	Accounts for a dormant company made up to 30 September 2007 (8 pages)
11 December 2007	Accounts for a dormant company made up to 30 September 2007 (8 pages)
27 February 2007	Return made up to 05/01/07; full list of members (8 pages)
27 February 2007	Return made up to 05/01/07; full list of members (8 pages)
30 January 2007	Accounts for a dormant company made up to 30 September 2006 (8 pages)
30 January 2007	Accounts for a dormant company made up to 30 September 2006 (8 pages)
31 July 2006	Accounts for a dormant company made up to 30 September 2005 (8 pages)
31 July 2006	Accounts for a dormant company made up to 30 September 2005 (8 pages)
12 July 2006	Secretary's particulars changed (1 page)
12 July 2006	Secretary's particulars changed (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
26 January 2006	Return made up to 05/01/06; full list of members (7 pages)
26 January 2006	Return made up to 05/01/06; full list of members (7 pages)
18 January 2006	Secretary's particulars changed (1 page)
18 January 2006	Secretary's particulars changed (1 page)
11 August 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
11 August 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
23 February 2005	New secretary appointed (3 pages)
23 February 2005	New secretary appointed (3 pages)
26 January 2005	Return made up to 05/01/05; full list of members (7 pages)
26 January 2005	Return made up to 05/01/05; full list of members (7 pages)
22 July 2004	Accounts for a dormant company made up to 30 September 2003 (8 pages)
22 July 2004	Accounts for a dormant company made up to 30 September 2003 (8 pages)
16 January 2004	Return made up to 05/01/04; full list of members (7 pages)
16 January 2004	Return made up to 05/01/04; full list of members (7 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
7 August 2003	Accounts for a dormant company made up to 30 September 2002 (8 pages)
7 August 2003	Accounts for a dormant company made up to 30 September 2002 (8 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	Director resigned (1 page)
28 February 2003	Return made up to 05/01/03; full list of members (7 pages)
28 February 2003	Return made up to 05/01/03; full list of members (7 pages)
12 August 2002	Secretary's particulars changed (1 page)
12 August 2002	Secretary's particulars changed (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
15 May 2002	Accounts for a dormant company made up to 30 September 2001 (8 pages)
15 May 2002	Accounts for a dormant company made up to 30 September 2001 (8 pages)
15 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2002	Return made up to 19/12/01; full list of members (5 pages)
21 March 2002	Return made up to 19/12/01; full list of members (5 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	Secretary resigned (1 page)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	Secretary resigned (1 page)
19 December 2001	Registered office changed on 19/12/01 from: europa house southwood crescent farnborough hampshire GU14 0NL (1 page)
19 December 2001	Registered office changed on 19/12/01 from: europa house southwood crescent farnborough hampshire GU14 0NL (1 page)
29 July 2001	Accounts made up to 30 September 2000 (15 pages)
29 July 2001	Accounts made up to 30 September 2000 (15 pages)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
1 February 2001	Secretary resigned;director resigned (1 page)
1 February 2001	Secretary resigned;director resigned (1 page)
21 January 2001	Return made up to 05/01/01; full list of members 363(287) ‐ Registered office changed on 21/01/01 363(288) ‐ Secretary's particulars changed (7 pages)
21 January 2001	Return made up to 05/01/01; full list of members 363(287) ‐ Registered office changed on 21/01/01 363(288) ‐ Secretary's particulars changed (7 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	New secretary appointed;new director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	New secretary appointed;new director appointed (2 pages)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Secretary resigned (1 page)
2 August 2000	Accounts made up to 30 September 1999 (15 pages)
2 August 2000	Accounts made up to 30 September 1999 (15 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Return made up to 05/01/00; full list of members (5 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Return made up to 05/01/00; full list of members (5 pages)
1 August 1999	Accounts made up to 30 September 1998 (16 pages)
1 August 1999	Accounts made up to 30 September 1998 (16 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
6 January 1999	Return made up to 05/01/99; full list of members (6 pages)
6 January 1999	Return made up to 05/01/99; full list of members (6 pages)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	New secretary appointed (2 pages)
25 September 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
25 September 1998	Secretary resigned (1 page)
25 September 1998	Secretary resigned (1 page)
25 September 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
10 March 1998	Accounts made up to 30 June 1997 (14 pages)
10 March 1998	Accounts made up to 30 June 1997 (14 pages)
4 February 1998	Return made up to 05/01/98; full list of members (6 pages)
4 February 1998	Return made up to 05/01/98; full list of members (6 pages)
15 January 1998	Director's particulars changed (1 page)
15 January 1998	Director's particulars changed (1 page)
13 June 1997	Resolutions (W)ELRES ‐ S386 dis app auds 26/05/97 (1 page)
13 June 1997	Resolutions (W)ELRES ‐ S386 dis app auds 26/05/97 (1 page)
25 April 1997	Accounts made up to 30 June 1996 (13 pages)
25 April 1997	Accounts made up to 30 June 1996 (13 pages)
31 January 1997	Director's particulars changed (1 page)
31 January 1997	Director's particulars changed (1 page)
31 January 1997	Return made up to 05/01/97; full list of members (6 pages)
31 January 1997	Return made up to 05/01/97; full list of members (6 pages)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
11 December 1996	Secretary's particulars changed (1 page)
11 December 1996	Secretary's particulars changed (1 page)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
2 February 1996	Return made up to 05/01/96; no change of members (4 pages)
2 February 1996	Return made up to 05/01/96; no change of members (4 pages)
4 December 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
4 December 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
25 May 1995	Ad 21/09/94--------- Â£ si 9998@1 (4 pages)
25 May 1995	Ad 21/09/94--------- Â£ si 9998@1 (4 pages)
13 March 1995	Return made up to 05/01/95; full list of members (14 pages)
13 March 1995	Return made up to 05/01/95; full list of members (14 pages)
5 July 1994	Memorandum and Articles of Association (104 pages)
5 July 1994	Memorandum and Articles of Association (104 pages)
29 June 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
29 June 1994	Memorandum and Articles of Association (43 pages)
29 June 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
29 June 1994	Memorandum and Articles of Association (43 pages)
28 June 1994	Company name changed\certificate issued on 28/06/94 (2 pages)
28 June 1994	Company name changed\certificate issued on 28/06/94 (2 pages)
5 January 1994	Incorporation (9 pages)
5 January 1994	Incorporation (9 pages)

Octel Communications Services Limited

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