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OTIUM CONSULTING LTD

Company number 07557911

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2012 AP01 Appointment of Miss Zoe Melissa Chroust as a director on 4 July 2012
04 Jul 2012 AP01 Appointment of Dean Russell Murfin as a director on 4 July 2012
04 Jul 2012 AP01 Appointment of John Overson as a director on 4 July 2012
04 Jul 2012 AP01 Appointment of Paul Ernest Howard Wilson as a director on 4 July 2012
04 Jul 2012 AP01 Appointment of Mr Colin Taylor as a director on 4 July 2012
04 Jul 2012 AP01 Appointment of Mr Philip Roy Harriman as a director on 4 July 2012
04 Jul 2012 AP01 Appointment of Mr Christopher William Robinson as a director on 4 July 2012
13 Jun 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-06-12
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 12 June 2012
  • GBP 200
01 May 2012 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • GBP 1
13 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
09 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)