OCTAVIAN SECURITY (UK) LIMITED
Warning: The most recent accounts from 30 November 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/07/1629 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 06/04/166 April 2016 | DISS40 (DISS40(SOAD)) |
| 05/04/165 April 2016 | Annual return made up to 18 November 2015 with full list of shareholders |
| 16/02/1616 February 2016 | FIRST GAZETTE |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM OCTAVIAN HOUSE ALDER COURT RIVERSIDE BUSINESS PARK RENNIE HOGG ROAD NOTTINGHAM NG2 1RX |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 05/12/145 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/11/1428 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 08/08/148 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/11/1321 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 22/11/1222 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 19 ST. CHRISTOPHERS WAY PRIDE PARK DERBY DE24 8JY UNITED KINGDOM |
| 28/08/1228 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 06/12/116 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM OCTAVIAN HOUSE COLWICK QUAYS BUS PARK ROAD NO 2 COLWICK NOTTINGHAM NG4 2JY |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR SUKHJIT SINGH GHUMAN |
| 14/04/1114 April 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 29/03/1129 March 2011 | FIRST GAZETTE |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMERJIT GHUMAN |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BALWINDER GHUMAN |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSIAS ENGLEBRECHT |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KIRANJIT GHUMAN |
| 18/06/1018 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 16/12/0916 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR JOSIAS ANDRIAS ENGLEBRECHT |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MRS KIRANJIT GHUMAN |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MRS SIMERJIT KAUR GHUMAN |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY SUKHJIT GHUMAN |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR BALWINDER SINGH GHUMAN |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SUKHJIT GHUMAN |
| 08/11/098 November 2009 | COMPANY NAME CHANGED OCTAVIAN ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 08/11/09 |
| 08/11/098 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 07/12/067 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NG6 1EE |
| 09/01/069 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | SECRETARY RESIGNED |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company