OCTAVIAN SYSTEMS LIMITED

Company Documents

DateDescription
27/01/1527 January 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/01/1511 January 2015 APPLICATION FOR STRIKING-OFF

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08/03/148 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/03/135 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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26/03/1226 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HENRY BARNES / 25/03/2012

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26/03/1226 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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26/03/1226 March 2012 SECRETARY'S CHANGE OF PARTICULARS / JUNE ANDREA BARNES / 25/03/2012

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM
33 WILLOW CRESCENT, PRESTON
WEYMOUTH
DORSET
DT3 6DX

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/03/113 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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06/03/106 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HENRY BARNES / 02/10/2009

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06/03/106 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/03/093 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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02/01/092 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 LOCATION OF REGISTER OF MEMBERS

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27/03/0627 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 LOCATION OF DEBENTURE REGISTER

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27/03/0627 March 2006 SECRETARY'S PARTICULARS CHANGED

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27/03/0627 March 2006 DIRECTOR'S PARTICULARS CHANGED

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27/03/0627 March 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 181 PRESTON ROAD PRESTON WEYMOUTH DORSET DT3 6BG

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/02/0424 February 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/06/0318 June 2003 RETURN MADE UP TO 03/03/03; NO CHANGE OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/02/0221 February 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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02/05/012 May 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/03/0016 March 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/03/9924 March 1999 RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS

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15/12/9815 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/03/9811 March 1998 RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS

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03/03/983 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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29/05/9729 May 1997 RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS

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11/03/9711 March 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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04/04/964 April 1996 RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS

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10/03/9510 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/03/9510 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/03/953 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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