OCTIUM LIMITED

Company number 05201852

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2017 DS01 Application to strike the company off the register
03 Oct 2017 CH01 Director's details changed for Mrs Catherine Birkett on 2 October 2017
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
26 Sep 2016 AA Full accounts made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
01 Sep 2016 AD02 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
25 Jan 2016 AUD Auditor's resignation
05 Nov 2015 MR04 Satisfaction of charge 052018520003 in full
26 Oct 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
21 Oct 2015 AP01 Appointment of Mr Maurice Mark Woolf as a director on 15 October 2015
21 Oct 2015 AP01 Appointment of Catherine Birkett as a director on 15 October 2015
21 Oct 2015 AP01 Appointment of Mr Gareth John Williams as a director on 15 October 2015
21 Oct 2015 AD01 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 21 October 2015
21 Oct 2015 TM01 Termination of appointment of Wayne Winston Churchill as a director on 15 October 2015
21 Oct 2015 TM01 Termination of appointment of Mark James Thompson as a director on 15 October 2015
21 Oct 2015 TM01 Termination of appointment of Michael Timothy Mulford as a director on 15 October 2015
07 Oct 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 November 2014
08 Sep 2015 AA Full accounts made up to 31 March 2015
04 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,345,600
30 Dec 2014 AA Full accounts made up to 31 March 2014
05 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,345,600
14 Jan 2014 MR01 Registration of charge 052018520003
23 Dec 2013 AA Full accounts made up to 31 March 2013