ORANGE HOLDINGS (UK) LIMITED

02412603
3 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2AQ

Documents

Documents
Date Category Description Pages
03 Jun 2014 gazette Gazette Dissolved Voluntary 1 Buy now
18 Feb 2014 gazette Gazette Notice Voluntary 1 Buy now
10 Feb 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Jul 2013 accounts Annual Accounts 12 Buy now
08 Apr 2013 annual-return Annual Return 4 Buy now
21 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Sep 2012 accounts Annual Accounts 14 Buy now
23 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 May 2012 address Change Sail Address Company 1 Buy now
18 Apr 2012 annual-return Annual Return 5 Buy now
30 Sep 2011 officers Termination of appointment of secretary (Charles Mowat) 1 Buy now
30 Sep 2011 officers Termination of appointment of secretary (Colin Caldwell) 1 Buy now
30 Sep 2011 officers Appointment of secretary (Ibiyemi Solanke) 1 Buy now
27 Sep 2011 capital Statement of capital (Section 108) 4 Buy now
27 Sep 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Sep 2011 insolvency Solvency statement dated 26/09/11 2 Buy now
27 Sep 2011 resolution Resolution 2 Buy now
04 Aug 2011 accounts Annual Accounts 15 Buy now
22 Jun 2011 officers Termination of appointment of director (Orange Limited) 1 Buy now
21 Jun 2011 officers Termination of appointment of director (Orange Limited) 1 Buy now
27 Apr 2011 annual-return Annual Return 6 Buy now
04 Apr 2011 officers Change of particulars for director (Sian Williams) 2 Buy now
13 Apr 2010 accounts Annual Accounts 14 Buy now
11 Apr 2010 annual-return Annual Return 5 Buy now
06 Apr 2010 officers Appointment of director (Johan Van Den Cruijce) 2 Buy now
01 Apr 2010 officers Appointment of director (Sian Williams) 2 Buy now
26 Nov 2009 officers Change of particulars for secretary (Colin Caldwell) 1 Buy now
06 Nov 2009 officers Change of particulars for secretary (Charles Mowat) 1 Buy now
07 Jul 2009 accounts Annual Accounts 14 Buy now
25 Mar 2009 annual-return Return made up to 25/03/09; full list of members 4 Buy now
17 Dec 2008 address Location of register of members 1 Buy now
07 Nov 2008 officers Secretary's change of particulars / charles mowat / 24/10/2008 1 Buy now
09 May 2008 accounts Annual Accounts 12 Buy now
28 Mar 2008 annual-return Return made up to 25/03/08; full list of members 4 Buy now
11 Oct 2007 accounts Annual Accounts 12 Buy now
23 Jul 2007 officers Secretary's particulars changed 1 Buy now
05 Apr 2007 annual-return Return made up to 25/03/07; full list of members 3 Buy now
13 Oct 2006 officers Secretary resigned 1 Buy now
13 Oct 2006 officers New secretary appointed 1 Buy now
11 Oct 2006 accounts Annual Accounts 14 Buy now
10 Apr 2006 annual-return Return made up to 25/03/06; full list of members 3 Buy now
09 Nov 2005 accounts Annual Accounts 14 Buy now
07 Oct 2005 officers New secretary appointed 1 Buy now
07 Oct 2005 officers Secretary resigned 1 Buy now
17 Jun 2005 officers New secretary appointed 2 Buy now
16 Jun 2005 officers Secretary resigned 1 Buy now
16 May 2005 annual-return Return made up to 25/03/05; full list of members 8 Buy now
16 May 2005 officers Director's particulars changed 1 Buy now
09 Nov 2004 officers Director's particulars changed 1 Buy now
03 Nov 2004 officers Secretary's particulars changed 1 Buy now
02 Nov 2004 accounts Annual Accounts 34 Buy now
17 Apr 2004 annual-return Return made up to 25/03/04; no change of members 5 Buy now
19 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 33 Buy now
19 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 17 Buy now
19 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 28 Buy now
27 Sep 2003 officers New secretary appointed 1 Buy now
26 Sep 2003 officers Secretary resigned 1 Buy now
26 Aug 2003 auditors Auditors Resignation Company 2 Buy now
07 Jul 2003 accounts Annual Accounts 34 Buy now
27 Apr 2003 annual-return Return made up to 25/03/03; full list of members 8 Buy now
04 Mar 2003 officers Director resigned 1 Buy now
04 Mar 2003 officers Director resigned 1 Buy now
04 Mar 2003 officers New director appointed 3 Buy now
04 Mar 2003 officers Director resigned 1 Buy now
02 Mar 2003 resolution Resolution 23 Buy now
21 Feb 2003 auditors Auditors Resignation Company 2 Buy now
31 Dec 2002 officers Director resigned 1 Buy now
21 Nov 2002 annual-return Return made up to 25/03/02; full list of members 9 Buy now
17 Aug 2002 officers New secretary appointed 2 Buy now
17 Aug 2002 officers Secretary resigned 1 Buy now
05 Jul 2002 accounts Annual Accounts 29 Buy now
30 Apr 2002 annual-return Return made up to 29/03/02; full list of members 9 Buy now
20 Sep 2001 officers New director appointed 2 Buy now
18 Sep 2001 officers New secretary appointed 2 Buy now
18 Sep 2001 officers New director appointed 2 Buy now
12 Sep 2001 officers Director resigned 1 Buy now
21 Aug 2001 officers Director resigned 1 Buy now
12 Jul 2001 accounts Annual Accounts 29 Buy now
14 Jun 2001 officers New secretary appointed 2 Buy now
14 Jun 2001 officers Secretary resigned 1 Buy now
30 Apr 2001 annual-return Return made up to 29/03/01; full list of members 7 Buy now
11 Apr 2001 officers New director appointed 2 Buy now
05 Apr 2001 officers Director resigned 1 Buy now
30 Mar 2001 officers Director resigned 1 Buy now
10 Dec 2000 officers Director resigned 1 Buy now
27 Oct 2000 officers Secretary's particulars changed 1 Buy now
22 Sep 2000 address Location of register of members 1 Buy now
22 Sep 2000 address Location of register of directors' interests 1 Buy now
25 Jul 2000 accounts Annual Accounts 29 Buy now
16 Apr 2000 annual-return Return made up to 29/03/00; no change of members 7 Buy now
22 Mar 2000 incorporation Memorandum Articles 49 Buy now
02 Mar 2000 change-of-name Certificate Change Of Name Company 2 Buy now
11 Feb 2000 officers Director resigned 1 Buy now
23 Nov 1999 officers New director appointed 2 Buy now
28 Sep 1999 accounts Annual Accounts 30 Buy now
08 Sep 1999 officers New director appointed 2 Buy now
07 Sep 1999 officers New secretary appointed 2 Buy now