OCTIUM LIMITED: Filings

  • Overview

    Company NameOCTIUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05201852
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OCTIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mrs Catherine Birkett on Oct 02, 2017

    2 pagesCH01

    Confirmation statement made on Aug 10, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2015

    16 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    6 pagesCS01

    Register inspection address has been changed from St James House Oldbury Bracknell Berkshire RG12 8th United Kingdom to C/O Interoute Communications Ltd 31st Floor 25 Canada Square London E14 5LQ

    1 pagesAD02

    Auditor's resignation

    1 pagesAUD

    Satisfaction of charge 052018520003 in full

    1 pagesMR04

    Current accounting period extended from Nov 30, 2015 to Dec 31, 2015

    1 pagesAA01

    Appointment of Mr Maurice Mark Woolf as a director on Oct 15, 2015

    2 pagesAP01

    Appointment of Catherine Birkett as a director on Oct 15, 2015

    2 pagesAP01

    Appointment of Mr Gareth John Williams as a director on Oct 15, 2015

    2 pagesAP01

    Registered office address changed from St James House Oldbury Brcknell RG12 8th to C/O Interoute Communications Limited 31st Floor 25 Canada Square London E14 5LQ on Oct 21, 2015

    1 pagesAD01

    Termination of appointment of Wayne Winston Churchill as a director on Oct 15, 2015

    1 pagesTM01

    Termination of appointment of Mark James Thompson as a director on Oct 15, 2015

    1 pagesTM01

    Termination of appointment of Michael Timothy Mulford as a director on Oct 15, 2015

    1 pagesTM01

    Previous accounting period shortened from Mar 31, 2015 to Nov 30, 2014

    1 pagesAA01

    Full accounts made up to Mar 31, 2015

    14 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 1,345,600
    SH01

    Full accounts made up to Mar 31, 2014

    18 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 1,345,600
    SH01

    Registration of charge 052018520003

    11 pagesMR01

    Full accounts made up to Mar 31, 2013

    18 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0