OCTAVIAN LEISURE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1226 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/03/1213 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/03/121 March 2012 | APPLICATION FOR STRIKING-OFF |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/04/114 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES HAYDEN / 08/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HAYDEN / 08/03/2010 |
| 13/04/1013 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/04/097 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 31/08/0731 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: G OFFICE CHANGED 31/08/07 C/O B WATKINSON & CO MOULSHAM HILL PARKWAY CHELMSFORD ESSEX CM2 7AA |
| 03/04/073 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/073 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: G OFFICE CHANGED 20/04/04 AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN |
| 20/04/0420 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0318 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0318 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0316 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 08/03/03; NO CHANGE OF MEMBERS |
| 17/04/0217 April 2002 | RETURN MADE UP TO 08/03/02; NO CHANGE OF MEMBERS |
| 17/04/0217 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: G OFFICE CHANGED 08/08/01 149 KINGS ROAD CHELMSFORD ESSEX CM1 2BA |
| 06/07/016 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/012 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: G OFFICE CHANGED 22/02/01 149 KINGS ROAD CHELMSFORD ESSEX CM1 2BA |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: G OFFICE CHANGED 28/12/00 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/008 March 2000 | Incorporation |
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