OCTAVIAN SECURITY LIMITED

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Company Documents

Date	Description
11/06/2411 June 2024	Progress report in a winding up by the court View Document
01/03/231 March 2023	Progress report in a winding up by the court View Document
01/03/231 March 2023	Progress report in a winding up by the court View Document
01/03/231 March 2023	Progress report in a winding up by the court View Document
01/03/231 March 2023	Progress report in a winding up by the court View Document
01/03/231 March 2023	Progress report in a winding up by the court View Document
16/09/1016 September 2010	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.2:IP NO.OR000022,OR000017,00009624,00008028 View Document
16/09/1016 September 2010	REGISTERED OFFICE CHANGED ON 16/09/2010 FROM REGENCY HOUSE 21 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5DU View Document
14/09/1014 September 2010	NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1 View Document
09/09/109 September 2010	ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017,OR000022 View Document
01/09/101 September 2010	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2010:LIQ. CASE NO.1 View Document
01/09/101 September 2010	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2010:LIQ. CASE NO.1 View Document
12/08/1012 August 2010	ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017 View Document
11/08/1011 August 2010	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2010:LIQ. CASE NO.1 View Document
07/04/107 April 2010	NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View Document
15/03/1015 March 2010	STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
22/02/1022 February 2010	STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
22/01/1022 January 2010	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008886,00009181 View Document
18/01/1018 January 2010	REGISTERED OFFICE CHANGED ON 18/01/2010 FROM OCTAVIAN HOUSE COLWICK QUAYS BUSINESS PARK RD NO 2, COLWICK NOTTINGHAM NG4 2JY View Document
17/11/0917 November 2009	APPOINTMENT TERMINATED, DIRECTOR KIRANJIT GHUMAN View Document
17/11/0917 November 2009	APPOINTMENT TERMINATED, DIRECTOR AVHNINDER PAWAR View Document
17/11/0917 November 2009	APPOINTMENT TERMINATED, SECRETARY AVHNINDER PAWAR View Document
21/07/0921 July 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
23/06/0923 June 2009	DIRECTOR APPOINTED MR JOSIAS ANDRIAS ENGELBRECHT View Document
23/06/0923 June 2009	DIRECTOR RESIGNED MICHAEL BURROWS View Document
06/02/096 February 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View Document
11/09/0811 September 2008	DIRECTOR RESIGNED JOSIAS ENGELBRECHT View Document
05/08/085 August 2008	CURRSHO FROM 28/02/2009 TO 31/12/2008 View Document
31/03/0831 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
29/02/0829 February 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 View Document
08/02/088 February 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View Document
31/01/0831 January 2008	DIRECTOR RESIGNED View Document
31/01/0831 January 2008	DIRECTOR RESIGNED View Document
15/11/0715 November 2007	NEW DIRECTOR APPOINTED View Document
30/08/0730 August 2007	DIRECTOR RESIGNED View Document
30/08/0730 August 2007	DIRECTOR RESIGNED View Document
18/05/0718 May 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/03/0719 March 2007	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View Document
28/02/0728 February 2007	Annual accounts small company total exemption made up to 28 February 2007 View Document
16/02/0716 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
16/02/0716 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
16/02/0716 February 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View Document
09/01/079 January 2007	DIRECTOR RESIGNED View Document
08/01/078 January 2007	NEW DIRECTOR APPOINTED View Document
12/10/0612 October 2006	REGISTERED OFFICE CHANGED ON 12/10/06 FROM: CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6EE View Document
16/08/0616 August 2006	� NC 1200/2000 14/10/0 View Document
10/08/0610 August 2006	NEW SECRETARY APPOINTED View Document

10/08/0610 August 2006	NEW DIRECTOR APPOINTED View Document
10/08/0610 August 2006	SECRETARY RESIGNED View Document
10/08/0610 August 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
10/08/0610 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
10/08/0610 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
07/06/067 June 2006	DIRECTOR RESIGNED View Document
10/05/0610 May 2006	NEW DIRECTOR APPOINTED View Document
11/04/0611 April 2006	NEW DIRECTOR APPOINTED View Document
10/04/0610 April 2006	DIRECTOR RESIGNED View Document
28/02/0628 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View Document
01/02/061 February 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View Document
14/11/0514 November 2005	NC INC ALREADY ADJUSTED 14/10/05 View Document
14/11/0514 November 2005	� NC 1100/1200 14/10/0 View Document
07/10/057 October 2005	NEW DIRECTOR APPOINTED View Document
07/10/057 October 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
07/10/057 October 2005	SECRETARY RESIGNED View Document
15/09/0515 September 2005	NEW SECRETARY APPOINTED View Document
15/09/0515 September 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
31/08/0531 August 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
27/07/0527 July 2005	NEW DIRECTOR APPOINTED View Document
13/06/0513 June 2005	DIRECTOR RESIGNED View Document
23/03/0523 March 2005	RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS View Document
28/02/0528 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View Document
14/02/0514 February 2005	DIRECTOR RESIGNED View Document
10/01/0510 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
06/01/056 January 2005	NEW DIRECTOR APPOINTED View Document
06/01/056 January 2005	NEW DIRECTOR APPOINTED View Document
06/01/056 January 2005	NEW DIRECTOR APPOINTED View Document
06/01/056 January 2005	NEW SECRETARY APPOINTED View Document
06/01/056 January 2005	NEW DIRECTOR APPOINTED View Document
06/01/056 January 2005	NEW DIRECTOR APPOINTED View Document
06/01/056 January 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
06/09/046 September 2004	REGISTERED OFFICE CHANGED ON 06/09/04 FROM: G OFFICE CHANGED 06/09/04 30-31 CARLTON BUSINESS CENTRE STATION ROAD NOTTINGHAM NG4 3AA View Document
20/08/0420 August 2004	NEW SECRETARY APPOINTED View Document
20/08/0420 August 2004	DIRECTOR RESIGNED View Document
20/08/0420 August 2004	SECRETARY RESIGNED View Document
02/03/042 March 2004	RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS View Document
29/02/0429 February 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View Document
18/12/0318 December 2003	NEW DIRECTOR APPOINTED View Document
07/06/037 June 2003	NC INC ALREADY ADJUSTED 28/03/03 View Document
07/06/037 June 2003	� NC 1000/1100 28/03/0 View Document
29/04/0329 April 2003	VARYING SHARE RIGHTS AND NAMES View Document
28/04/0328 April 2003	DIRECTOR'S PARTICULARS CHANGED View Document
28/02/0328 February 2003	NEW DIRECTOR APPOINTED View Document
28/02/0328 February 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/02/0328 February 2003	DIRECTOR RESIGNED View Document
28/02/0328 February 2003	SECRETARY RESIGNED View Document
10/02/0310 February 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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