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OCTIUM CORPORATE TRUSTEE COMPANY LIMITED

Company number 07033339

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2015 DS01 Application to strike the company off the register
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
12 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AA Total exemption full accounts made up to 31 December 2012
16 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
19 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
09 Aug 2012 AD01 Registered office address changed from 20 St. Christophers Way Pride Park Derby DE24 8JY on 9 August 2012
18 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
20 Oct 2010 AD03 Register(s) moved to registered inspection location
19 Oct 2010 AD02 Register inspection address has been changed
23 Dec 2009 AP01 Appointment of Andrew Paul Dickinson as a director
14 Dec 2009 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary
14 Dec 2009 TM01 Termination of appointment of Sian Sadler as a director
07 Dec 2009 MEM/ARTS Memorandum and Articles of Association
07 Dec 2009 AP01 Appointment of Mr Adrian Paul Sunderland as a director
07 Dec 2009 AP01 Appointment of John Hugh Dawson as a director
07 Dec 2009 AP01 Appointment of Mr Richard Hugh Cunningham as a director
07 Dec 2009 AP03 Appointment of Antony Vincent Dearden as a secretary
07 Dec 2009 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010