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Okana Systems LTD

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Reports

Extended Company Report with Annual Accounts OKANA SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 12, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 03877530
Record last updated Wednesday, October 11, 2023 1:32:38 PM UTC
Official Address 66 Turnmill Street Clerkenwell
There are 56 companies registered at this street
Postal Code EC1M5RR
Sector Information technology consultancy activities

Charts

Visits

OKANA SYSTEMS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 23, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2021 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Feb 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Sep 12, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 17, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2019 Resignation of one Director (a man) 3877... Resignation of one Director (a man) 3877...
Registry Feb 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2018 Resignation of one Director (a man) 3877... Resignation of one Director (a man) 3877...
Registry Aug 4, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 27, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 27, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 2, 2014 Appointment of a man as Company Director and Director 3877... Appointment of a man as Company Director and Director 3877...
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Jan 16, 2013 Annual return Annual return
Registry Jan 16, 2013 Change of registered office address Change of registered office address
Registry Aug 1, 2012 Resignation of one Director Resignation of one Director
Registry Aug 1, 2012 Change of particulars for director Change of particulars for director
Registry Aug 1, 2012 Change of particulars for director 3877... Change of particulars for director 3877...
Financials Jul 6, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2012 Annual return Annual return
Registry Jan 30, 2012 Change of registered office address Change of registered office address
Registry Nov 16, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2011 Appointment of a man as Director 3877... Appointment of a man as Director 3877...
Registry Feb 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 9, 2011 Change of accounting reference date Change of accounting reference date
Registry Feb 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 18, 2011 Change of registered office address Change of registered office address
Registry Dec 17, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 17, 2010 Resignation of one It Consultant and one Secretary (a man) Resignation of one It Consultant and one Secretary (a man)
Registry Nov 25, 2010 Annual return Annual return
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry Nov 24, 2009 Annual return Annual return
Financials Jun 8, 2009 Annual accounts Annual accounts
Registry Nov 26, 2008 Annual return Annual return
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry Nov 29, 2007 Annual return Annual return
Financials Aug 9, 2007 Annual accounts Annual accounts
Registry Jan 10, 2007 Annual return Annual return
Registry Jan 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2007 Notice of change of directors or secretaries or in their particulars 3877... Notice of change of directors or secretaries or in their particulars 3877...
Financials Sep 5, 2006 Annual accounts Annual accounts
Registry Nov 15, 2005 Annual return Annual return
Financials Aug 25, 2005 Annual accounts Annual accounts
Registry Nov 30, 2004 Annual return Annual return
Financials Aug 9, 2004 Annual accounts Annual accounts
Registry Jan 5, 2004 Annual return Annual return
Financials Jun 25, 2003 Annual accounts Annual accounts
Registry Apr 2, 2003 Resignation of a director Resignation of a director
Registry Mar 28, 2003 Resignation of one Software Consultant and one Director (a man) Resignation of one Software Consultant and one Director (a man)
Registry Dec 17, 2002 Annual return Annual return
Financials Oct 4, 2002 Annual accounts Annual accounts
Registry Dec 13, 2001 Annual return Annual return
Registry Nov 8, 2001 Resignation of a director Resignation of a director
Registry Oct 1, 2001 Resignation of one It Consultant and one Director (a man) Resignation of one It Consultant and one Director (a man)
Registry Sep 21, 2001 Varying share rights and names Varying share rights and names
Registry Sep 21, 2001 Appointment of a director Appointment of a director
Registry Sep 21, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Sep 10, 2001 Annual accounts Annual accounts
Registry Aug 13, 2001 Appointment of a man as Director and Software Consultant Appointment of a man as Director and Software Consultant
Registry Mar 6, 2001 Resignation of a director Resignation of a director
Registry Jan 31, 2001 Resignation of one Business Systems Consultant and one Director (a man) Resignation of one Business Systems Consultant and one Director (a man)
Registry Jan 15, 2001 Annual return Annual return
Registry Dec 20, 1999 Change of accounting reference date Change of accounting reference date
Registry Dec 10, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 5, 1999 Appointment of a director Appointment of a director
Registry Dec 5, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 5, 1999 Appointment of a director Appointment of a director
Registry Dec 5, 1999 Appointment of a director 3877... Appointment of a director 3877...
Registry Nov 29, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 29, 1999 Appointment of a director Appointment of a director
Registry Nov 29, 1999 Resignation of a director Resignation of a director
Registry Nov 29, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 25, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Nov 15, 1999 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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