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ORBITAL SECRETARIES LIMITED

Company number 00982063

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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 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 16,000
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2015 DS01 Application to strike the company off the register
03 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Nov 2014 AP01 Appointment of Mrs Jane Li as a director on 10 November 2014
20 Nov 2014 TM01 Termination of appointment of Exel Secretarial Services Limited as a director on 10 November 2014
04 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 16,000
23 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 16,000
22 Oct 2012 TM01 Termination of appointment of Roy Calder as a director
22 Oct 2012 AP01 Appointment of Nicholas Andrew Macdonald Sandison as a director
14 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
08 Feb 2012 AA Total exemption full accounts made up to 31 December 2011
19 Jan 2012 AP04 Appointment of Exel Secretarial Services Limited as a secretary
19 Jan 2012 AP02 Appointment of Exel Secretarial Services Limited as a director
19 Jan 2012 TM01 Termination of appointment of Outrack Credit (Uk) Limited as a director
19 Jan 2012 TM02 Termination of appointment of Outrack Credit (Uk) Limited as a secretary
15 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
24 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
14 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
13 Sep 2010 CH02 Director's details changed for Outrack Credit (Uk) Limited on 10 August 2010
13 Sep 2010 CH04 Secretary's details changed for Outrack Credit (Uk) Limited on 10 August 2010
20 Aug 2010 AA Total exemption full accounts made up to 31 December 2009