OCTAVIUS INNOVATION LIMITED

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Company Documents

DateDescription
01/05/181 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/04/1823 April 2018 APPLICATION FOR STRIKING-OFF

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06/04/186 April 2018 06/04/18 STATEMENT OF CAPITAL GBP 5

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06/04/186 April 2018 STATEMENT BY DIRECTORS

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06/04/186 April 2018 REDUCE ISSUED CAPITAL 04/04/2018

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06/04/186 April 2018 SOLVENCY STATEMENT DATED 04/04/18

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20/03/1820 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAY

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/05/1610 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY O'NEILL / 04/05/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/02/1617 February 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODSIDE SECRETARIES LIMITED / 26/11/2015

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22/01/1622 January 2016 REGISTERED OFFICE CHANGED ON 22/01/2016 FROM
C/O SMITH PEARMAN HURST HOUSE
HIGH STREET
RIPLEY
SURREY
GU23 6AY

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/05/1521 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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07/05/157 May 2015 APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART

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07/05/157 May 2015 CORPORATE SECRETARY APPOINTED WOODSIDE SECRETARIES LIMITED

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/05/1421 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 DIRECTOR APPOINTED ANTHONY BRAY

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02/12/132 December 2013 ADOPT ARTICLES 22/10/2013

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02/12/132 December 2013 22/10/13 STATEMENT OF CAPITAL GBP 150180

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02/12/132 December 2013 SUB-DIVISION
22/10/13

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14/11/1314 November 2013 CURRSHO FROM 31/05/2014 TO 31/03/2014

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14/11/1314 November 2013 SECRETARY APPOINTED GRAHAM KENNETH URQUHART

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03/05/133 May 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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