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ORGIV LIMITED

Company number 00913887

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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)
22 Jun 2017 TM01 Termination of appointment of Christopher John King as a director on 21 June 2017
09 May 2017 TM01 Termination of appointment of Eileen Mulvagh as a director on 1 May 2017
24 Oct 2016 CS01 Confirmation statement made on 29 August 2016 with updates
16 May 2016 AA Total exemption full accounts made up to 28 September 2015
28 Apr 2016 AP01 Appointment of Mrs Anne Von Guionneau as a director on 1 November 2015
16 Nov 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 40
09 Jun 2015 AA Total exemption full accounts made up to 28 September 2014
09 Apr 2015 TM01 Termination of appointment of Nina Michaelis as a director on 7 April 2015
09 Apr 2015 TM01 Termination of appointment of James Andrew Buckley as a director on 7 April 2015
10 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 40
21 Aug 2014 AD01 Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014
09 Apr 2014 AA Total exemption full accounts made up to 28 September 2013
08 Nov 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 40
08 Apr 2013 AA Total exemption full accounts made up to 28 September 2012
11 Oct 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
11 Jul 2012 AA Total exemption full accounts made up to 28 September 2011
09 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
29 Jun 2011 AP03 Appointment of Mr Pankaj Adatia as a secretary
29 Jun 2011 TM02 Termination of appointment of Ann Smith as a secretary
11 Apr 2011 AA Total exemption full accounts made up to 28 September 2010
21 Oct 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for James Andrew Buckley on 29 August 2010
20 Oct 2010 CH01 Director's details changed for Sally Kwan Lay Lim on 29 August 2010
20 Oct 2010 CH01 Director's details changed for Hilary Mary Bianchi on 29 August 2010
20 Oct 2010 CH01 Director's details changed for Guglielno Bianchi on 29 August 2010