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OCTOPUS FINANCIAL SERVICES GROUP HOLDINGS LIMITED

Company number 09725224

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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 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2019 DS01 Application to strike the company off the register
08 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
16 Apr 2018 AP01 Appointment of Christopher Leonard Howard as a director on 15 April 2018
16 Apr 2018 TM01 Termination of appointment of Michael Holmes as a director on 4 April 2018
03 Apr 2018 TM01 Termination of appointment of Jennifer Lothian as a director on 29 March 2018
06 Mar 2018 AA Micro company accounts made up to 30 April 2017
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
12 Apr 2017 AP01 Appointment of Jennifer Lothian as a director on 10 April 2017
11 Apr 2017 TM01 Termination of appointment of Christopher Robert Hulatt as a director on 10 April 2017
11 Apr 2017 AP01 Appointment of Mr Paul Stephen Latham as a director on 10 April 2017
11 Apr 2017 AP03 Appointment of Ms Suzanna Eloise Lauren Waterhouse as a secretary on 10 April 2017
11 Apr 2017 AP01 Appointment of Mr Michael Holmes as a director on 10 April 2017
11 Apr 2017 TM02 Termination of appointment of Nicola Board as a secretary on 10 April 2017
05 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
07 Nov 2016 AP03 Appointment of Nicola Board as a secretary on 4 November 2016
07 Nov 2016 TM02 Termination of appointment of Tracey Jane Spevack as a secretary on 4 November 2016
20 Oct 2016 AA01 Previous accounting period shortened from 31 August 2016 to 30 April 2016
10 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
10 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-10
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted