ORTHOGEM LIMITED

04059454
YORKSHIRE HOUSE 7 SOUTH LANE HOLMFIRTH WEST YORKSHIRE HD9 1HN

Documents

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