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OCTAVIA EVOLUTION LIMITED

Company number 09659165

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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)
26 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2023 L64.07 Completion of winding up
09 Mar 2017 COCOMP Order of court to wind up
03 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
20 Jan 2017 AP01 Appointment of Mr Jeffrey Graham Caddick as a director on 7 January 2017
20 Jan 2017 TM01 Termination of appointment of James Campbell Ritchie as a director on 7 January 2017
05 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
22 Jun 2016 TM01 Termination of appointment of Stephen Robert Hall as a director on 14 June 2016
22 Jun 2016 TM01 Termination of appointment of Anthony Edward Corbett as a director on 14 June 2016
22 Jun 2016 TM01 Termination of appointment of Simon Louis Chapman as a director on 14 June 2016
30 Mar 2016 CH01 Director's details changed for Mr Simon Louis Chapman on 21 March 2016
30 Mar 2016 CH01 Director's details changed for Mr Anthony Edward Corbett on 21 March 2016
18 Mar 2016 AP01 Appointment of Mr James Campbell Ritchie as a director on 17 March 2016
29 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
29 Oct 2015 AP01 Appointment of Mr Simon Louis Chapman as a director
29 Oct 2015 AP01 Appointment of Mr Simon Louis Chapman as a director on 28 October 2015
28 Oct 2015 AP01 Appointment of Mr Anthony Edward Corbett as a director on 28 October 2015
28 Oct 2015 AP01 Appointment of Mr Stephen Robert Hall as a director on 28 October 2015
28 Oct 2015 TM01 Termination of appointment of Robert Macmaster as a director on 28 October 2015
26 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-26
  • GBP 1