ORANGE SPEAR SERVICES PLC

05998008
CHILTERN HOUSE 45 STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AT

Documents

Documents
Date Category Description Pages
01 May 2018 gazette Gazette Dissolved Compulsory 1 Buy now
09 Dec 2017 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
24 Nov 2017 officers Termination of appointment of secretary (Imogo Uk Limited) 1 Buy now
14 Nov 2017 gazette Gazette Notice Compulsory 1 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Nov 2015 annual-return Annual Return 8 Buy now
23 Dec 2014 officers Termination of appointment of director (Nick Nearchou) 1 Buy now
14 Nov 2014 annual-return Annual Return 9 Buy now
29 Apr 2014 accounts Annual Accounts 17 Buy now
16 Dec 2013 annual-return Annual Return 9 Buy now
29 Nov 2012 annual-return Annual Return 9 Buy now
19 Jun 2012 officers Change of particulars for director (Mr Nick Nearchou) 2 Buy now
19 Jun 2012 officers Change of particulars for director (Tom Miller) 2 Buy now
30 Jan 2012 accounts Annual Accounts 16 Buy now
13 Dec 2011 annual-return Annual Return 9 Buy now
13 Dec 2011 officers Change of particulars for director (Tom Miller) 2 Buy now
09 Dec 2011 officers Appointment of corporate secretary (Imogo Uk Limited) 2 Buy now
24 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Mar 2011 annual-return Annual Return 18 Buy now
22 Nov 2010 accounts Annual Accounts 16 Buy now
05 Nov 2010 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 2 Buy now
31 Aug 2010 gazette Gazette Notice Compulsary 1 Buy now
31 Mar 2010 annual-return Annual Return 14 Buy now
31 Mar 2010 capital Return of Allotment of shares 2 Buy now
26 Aug 2009 accounts Annual Accounts 16 Buy now
05 Aug 2009 officers Appointment terminated director matt vickers 1 Buy now
03 Jul 2009 annual-return Return made up to 14/11/08; full list of members 8 Buy now
03 Jul 2009 officers Appointment terminate, director dannie mcdonald logged form 1 Buy now
03 Jul 2009 officers Director's change of particulars / matt vickers / 12/11/2008 1 Buy now
03 Jul 2009 officers Director's change of particulars / tom miller / 12/11/2008 1 Buy now
06 Jun 2009 capital Ad 20/06/08-30/06/08\gbp si 470000@0.01=4700\gbp ic 343008/347708\ 3 Buy now
06 Jun 2009 capital Ad 22/04/08-30/04/08\gbp si 453000@0.01=4530\gbp ic 338478/343008\ 3 Buy now
05 Jun 2009 capital Ad 21/01/08-26/02/08\gbp si 785000@0.01=7850\gbp ic 330628/338478\ 3 Buy now
05 Jun 2009 capital Capitals not rolled up 3 Buy now
05 Jun 2009 officers Appointment terminated director dannie mcdonald 1 Buy now
05 Jun 2009 capital Ad 05/09/08-15/09/08\gbp si 210800@0.01=2108\gbp ic 328520/330628\ 3 Buy now
04 Mar 2009 accounts Annual Accounts 17 Buy now
10 Apr 2008 annual-return Return made up to 14/11/07; full list of members 16 Buy now
07 Feb 2008 address Registered office changed on 07/02/08 from: 2 manor farm barn high street, nettlebed henley on thames oxfordshire RG9 5DA 1 Buy now
07 Feb 2008 officers New secretary appointed 2 Buy now
29 Jan 2008 capital Ad 03/05/07-30/05/07 £ si 258000@.01=2580 £ ic 325942/328522 4 Buy now
29 Jan 2008 capital Particulars of contract relating to shares 2 Buy now
29 Jan 2008 capital Ad 03/02/07-04/03/07 £ si 160000@.01=1600 £ ic 324342/325942 3 Buy now
29 Jan 2008 capital Ad 05/06/06-11/10/07 £ si 434000@.01=4340 £ ic 320002/324342 5 Buy now
29 Jan 2008 capital Ad 16/11/06--------- £ si 32000000@.01=320000 £ ic 2/320002 2 Buy now
06 Dec 2007 officers Director resigned 1 Buy now
30 Sep 2007 officers New director appointed 1 Buy now
12 Sep 2007 officers New director appointed 2 Buy now
11 Sep 2007 officers New director appointed 2 Buy now
05 Mar 2007 officers New director appointed 2 Buy now
27 Feb 2007 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
27 Feb 2007 incorporation Application To Commence Business 2 Buy now
29 Nov 2006 officers Director resigned 1 Buy now
29 Nov 2006 officers Secretary resigned 1 Buy now
14 Nov 2006 incorporation Incorporation Company 13 Buy now