| Name: |
OCTIV LIMITED
OCTIV LTD |
| Address: | 37 WOOTTON DRIVE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 6LA |
| Incorporation Date: | 2005-05-17 |
| date | name | form type |
| 2022-05-30 | APPOINTMENT TERMINATED, SECRETARY INGRID DE LUCIA | TM02 |
| 2022-08-02 | FIRST GAZETTE | GAZ1 |
| 2022-05-30 | PSC'S CHANGE OF PARTICULARS / MR REMO DE LUCIA / 10/06/2021 | PSC04 |
| 2022-05-30 | APPOINTMENT TERMINATED, DIRECTOR INGRID DE LUCIA | TM01 |
| 2022-10-18 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2022-05-30 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | CS01 |
| 2021-05-21 | CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES | CS01 |
| 2021-06-24 | APPOINTMENT TERMINATED, DIRECTOR REMO DE LUCIA | TM01 |
| 2020-05-21 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | CS01 |
| 2020-07-22 | DIRECTOR'S CHANGE OF PARTICULARS / REMO DE LUCIA / 22/07/2020 | CH01 |
| 2020-12-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | AA |
| 2019-11-20 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | AA |
| 2019-05-21 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | CS01 |
| 2018-05-29 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | CS01 |
| 2018-08-21 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
| 2017-05-19 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | CS01 |
| 2017-05-19 | SECRETARY'S CHANGE OF PARTICULARS / INGRID LEOPOLDINE MARIA DE LUCIA / 15/05/2017 | CH03 |
| 2017-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID LEOPOLDINE MARIA DE LUCIA / 15/05/2017 | CH01 |
| 2017-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2017-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / REMO DE LUCIA / 15/05/2017 | CH01 |
| 2016-07-05 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-27 | 17/05/16 FULL LIST | AR01 |
| 2015-05-26 | 17/05/15 FULL LIST | AR01 |
| 2015-06-16 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-08 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-29 | 17/05/14 FULL LIST | AR01 |
| 2013-06-04 | 17/05/13 FULL LIST | AR01 |
| 2013-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2013 FROMWAKEFIELD HOUSE32 HIGH STREETPINNERMIDDLESEXHA5 5PW | AD01 |
| 2013-08-21 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-17 | 17/05/12 FULL LIST | AR01 |
| 2012-08-15 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-29 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-17 | 17/05/11 FULL LIST | AR01 |
| 2010-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / REMO DE LUCIA / 17/05/2010 | CH01 |
| 2010-09-20 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-18 | 17/05/10 FULL LIST | AR01 |
| 2010-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID LEOPOLDINE MARIA DE LUCIA / 17/05/2010 | CH01 |
| 2009-08-25 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-19 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-18 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-21 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-12 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2006-08-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-05-23 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-15 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM:1ST FLOOR, 29-39 LONDON ROADTWICKENHAMMIDDLESEXTW1 3SZ | 287 |
| 2006-07-04 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 | 225 |
| 2005-05-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-12-03 07:25:09