OCTAVIAN INTERNATIONAL (LATIN AMERICA) LIMITED

Company number 05854627

Date	Type	Description	View / Download
02 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
09 Dec 2011	4.68	Liquidators' statement of receipts and payments to 12 October 2011	(14 pages)
08 Nov 2010	AD01	Registered office address changed from Bury House 1-3 Bury Street Guildford Surrey GU2 4AW on 8 November 2010	(2 pages)
22 Oct 2010	4.20	Statement of affairs with form 4.19	(5 pages)
22 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-13	(1 page)
05 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 May 2010	TM01	Termination of appointment of Peter Moffitt as a director	(1 page)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
01 Jul 2009	363a	Return made up to 04/06/09; full list of members	(3 pages)
13 Mar 2009	288b	Appointment Terminated Secretary clyde secretaries LIMITED	(1 page)
27 Jan 2009	288a	Secretary appointed david charles bygrave	(2 pages)
08 Dec 2008	287	Registered office changed on 08/12/2008 from 51 eastcheap london EC3M 1JP	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
09 Jun 2008	363a	Return made up to 04/06/08; full list of members	(5 pages)
08 Apr 2008	288b	Appointment Terminated Director hans zeidler	(1 page)
08 Apr 2008	288a	Director appointed peter moffitt	(1 page)
31 Jul 2007	288a	New secretary appointed	(2 pages)
31 Jul 2007	287	Registered office changed on 31/07/07 from: bury house, 1-3 bury street guildford surrey GU2 4AW	(1 page)
31 Jul 2007	288b	Secretary resigned	(1 page)
04 Jun 2007	363a	Return made up to 04/06/07; full list of members	(2 pages)
04 Jun 2007	288a	New secretary appointed	(1 page)
04 Jun 2007	288b	Secretary resigned	(1 page)
30 May 2007	288a	New director appointed	(2 pages)

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