13 Jan 2022 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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13 Oct 2021 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
16 |
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07 Sep 2020 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
4 |
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07 Sep 2020 |
resolution |
Resolution
|
1 |
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07 Sep 2020 |
insolvency |
Liquidation Voluntary Statement Of Affairs
|
9 |
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02 Sep 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
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|
17 Aug 2020 |
incorporation |
Memorandum Articles
|
28 |
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04 Jun 2020 |
resolution |
Resolution
|
2 |
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24 Jan 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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24 Jan 2020 |
officers |
Appointment of director (Miss Joanna Mary Potts)
|
2 |
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24 Jan 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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24 Jan 2020 |
officers |
Termination of appointment of director (Richard William Thomas)
|
1 |
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24 Jan 2020 |
officers |
Termination of appointment of director (Thomas Buckland)
|
1 |
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22 Jan 2020 |
officers |
Termination of appointment of secretary (Kenilworth Trading Limited)
|
1 |
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22 Jan 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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12 Nov 2019 |
officers |
Termination of appointment of director (Redmed Consulting Limited)
|
1 |
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12 Nov 2019 |
officers |
Appointment of director (Mr Richard William Thomas)
|
2 |
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20 Sep 2019 |
officers |
Termination of appointment of director (Clare Gillian Twemlow)
|
1 |
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28 Aug 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
8 |
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Total credits: 0
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23 May 2019 |
accounts |
Annual Accounts
|
9 |
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10 May 2019 |
officers |
Termination of appointment of director (Steven Mark Lane)
|
1 |
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10 Sep 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
8 |
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16 Apr 2018 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
05 Sep 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
8 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jun 2017 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
09 Apr 2017 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Mar 2017 |
resolution |
Resolution
|
35 |
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|
22 Feb 2017 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
09 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
8 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 May 2016 |
address |
Move Registers To Sail Company With New Address
|
1 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Apr 2016 |
capital |
Return of Allotment of shares
|
5 |
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Total credits: 0
|
13 Apr 2016 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Feb 2016 |
officers |
Appointment of director (Mr Steven Mark Lane)
|
2 |
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|
22 Dec 2015 |
officers |
Termination of appointment of director (Paul Markgraf)
|
1 |
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Total credits: 0
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17 Dec 2015 |
officers |
Appointment of director (Mr Thomas Buckland)
|
2 |
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Total credits: 0
|
03 Sep 2015 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jun 2015 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Nov 2014 |
resolution |
Resolution
|
1 |
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|
11 Nov 2014 |
annual-return |
Annual Return
|
8 |
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Total credits: 0
|
10 Nov 2014 |
capital |
Return of Allotment of shares
|
5 |
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Total credits: 0
|
12 Sep 2014 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Feb 2014 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
03 Feb 2014 |
resolution |
Resolution
|
1 |
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|
01 Dec 2013 |
capital |
Notice of name or other designation of class of shares
|
2 |
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Total credits: 0
|
08 Nov 2013 |
annual-return |
Annual Return
|
7 |
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|
08 Nov 2013 |
address |
Move Registers To Registered Office Company
|
1 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jun 2013 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 May 2013 |
officers |
Appointment of corporate director (Redmed Consulting Limited)
|
2 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 May 2013 |
officers |
Appointment of director (Miss Clare Gillian Twemlow)
|
2 |
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Total credits: 0
|
16 May 2013 |
officers |
Termination of appointment of director (Duncan Kerr)
|
1 |
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|
12 Feb 2013 |
capital |
Notice of name or other designation of class of shares
|
2 |
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Total credits: 0
|
12 Feb 2013 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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Total credits: 0
|
12 Feb 2013 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Oct 2012 |
incorporation |
Memorandum Articles
|
28 |
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Total credits: 0
|
10 Oct 2012 |
resolution |
Resolution
|
36 |
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|
10 Oct 2012 |
resolution |
Resolution
|
8 |
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13 Sep 2012 |
officers |
Appointment of director (Dr Duncan Kerr)
|
2 |
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13 Sep 2012 |
officers |
Termination of appointment of director (Albert Nicholl)
|
1 |
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Total credits: 0
|
06 Sep 2012 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Apr 2012 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Mar 2012 |
officers |
Appointment of corporate secretary (Kenilworth Trading Limited)
|
2 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Mar 2012 |
officers |
Termination of appointment of secretary (Chao-Yu Yeh)
|
1 |
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Total credits: 0
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04 Jan 2012 |
officers |
Appointment of director (Mr Albert Nicholl)
|
2 |
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20 Dec 2011 |
officers |
Termination of appointment of director (Anthony Dugard Showell)
|
1 |
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20 Dec 2011 |
officers |
Termination of appointment of director (Timothy Charles Bullock)
|
1 |
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20 Dec 2011 |
officers |
Termination of appointment of director (Wei Jen Lo)
|
1 |
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Total credits: 0
|
20 Sep 2011 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Sep 2011 |
address |
Move Registers To Sail Company
|
1 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
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|
20 Sep 2011 |
address |
Change Sail Address Company
|
1 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
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|
06 Jul 2011 |
officers |
Appointment of director (Mr Paul Zsigmond Markgraf)
|
2 |
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|
06 Jul 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2011 |
officers |
Change of particulars for director (Wei-Jen Lo)
|
2 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2011 |
officers |
Change of particulars for secretary (Chao-Yu Yeh)
|
2 |
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Total credits: 0
|
06 Jul 2011 |
officers |
Termination of appointment of director (Matthew Frohn)
|
1 |
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|
06 Jul 2011 |
officers |
Termination of appointment of director (Stephen Bullock)
|
1 |
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Total credits: 0
|
23 May 2011 |
officers |
Appointment of director (Mr Timothy Charles Bullock)
|
2 |
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Total credits: 0
|
18 May 2011 |
resolution |
Resolution
|
30 |
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|
19 Apr 2011 |
capital |
Return of Allotment of shares
|
3 |
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|
18 Apr 2011 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Mar 2011 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Oct 2010 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Oct 2010 |
officers |
Change of particulars for director (Wei-Jen Lo)
|
2 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Feb 2010 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Sep 2009 |
annual-return |
Return made up to 24/08/09; full list of members; amend
|
7 |
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|
23 Sep 2009 |
capital |
Amending 88(2)
|
4 |
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|
07 Sep 2009 |
annual-return |
Return made up to 24/08/09; full list of members
|
10 |
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|
24 Aug 2009 |
capital |
Ad 14/11/08\gbp si 170523@0.001=170.523\gbp ic 492.173/662.696\
|
4 |
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|
19 Mar 2009 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Oct 2008 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Sep 2008 |
annual-return |
Return made up to 24/08/08; full list of members
|
10 |
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|
27 Aug 2008 |
officers |
Appointment terminated director john cucchi
|
1 |
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|
31 Mar 2008 |
officers |
Director appointed john cucchi
|
2 |
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|
09 Nov 2007 |
annual-return |
Return made up to 24/08/07; full list of members; amend
|
13 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Oct 2007 |
annual-return |
Return made up to 24/08/07; full list of members
|
5 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jul 2007 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jun 2007 |
capital |
Ad 24/05/07--------- £ si 97522@.001=97 £ ic 394/491
|
4 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 May 2007 |
annual-return |
Return made up to 24/08/06; full list of members; amend
|
12 |
Buy now
|
14 Apr 2007 |
capital |
Ad 05/04/06--------- £ si 40365@.001
|
4 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Sep 2006 |
capital |
Nc inc already adjusted 18/07/06
|
2 |
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|
05 Sep 2006 |
capital |
Ad 30/06/06--------- £ si 49750@.001
|
4 |
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You are about to purchase a company document for "ORTHOGEM LIMITED", this will cost 1 document credit.
Total credits: 0
|