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OCTAVIAN PHARMA LIMITED

Company number 06514616

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2015 AD01 Registered office address changed from Octavian House Alder Court Riverside Business Park Rennie Hogg Road Nottingham United Kingdom NG2 1RX to Syerston Hall Syerston Hall Park Syerston Newark Nottinghamshire NG23 5NL on 21 December 2015
07 Apr 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
13 Aug 2014 AA Accounts for a dormant company made up to 28 February 2014
11 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
28 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
24 Sep 2013 AP01 Appointment of Mr Baljinder Dhillon as a director
21 Mar 2013 CERTNM Company name changed octavian risk management LTD\certificate issued on 21/03/13
  • RES15 ‐ Change company name resolution on 2013-03-20
  • NM01 ‐ Change of name by resolution
27 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
31 Jan 2013 TM02 Termination of appointment of Kiranjit Ghuman as a secretary
22 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
02 Oct 2012 AD01 Registered office address changed from 19 St. Christophers Way Pride Park Derby DE24 8JY England on 2 October 2012
09 May 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
08 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
01 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
01 Mar 2011 CH03 Secretary's details changed for Mrs Kiranjit Ghuman on 1 October 2009
01 Mar 2011 CH01 Director's details changed for Mr Sukhjit Singh Ghuman on 1 October 2009
18 Jun 2010 AA Accounts for a dormant company made up to 28 February 2010
21 Apr 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
21 Apr 2010 TM01 Termination of appointment of Avhninder Pawar as a director
24 Mar 2010 AD01 Registered office address changed from Octavian House 6 Colwick Quays Business Park Road No 2 Colwick, Nottingham NG4 2JY on 24 March 2010
11 Aug 2009 AA Accounts for a dormant company made up to 28 February 2009
18 Mar 2009 363a Return made up to 26/02/09; full list of members
23 May 2008 88(2) Ad 26/02/08\gbp si 99@1=99\gbp ic 1/100\