- Company Overview for ORIGEN (E B) LIMITED (01218237)
- Filing history for ORIGEN (E B) LIMITED (01218237)
- People for ORIGEN (E B) LIMITED (01218237)
- Charges for ORIGEN (E B) LIMITED (01218237)
- Insolvency for ORIGEN (E B) LIMITED (01218237)
- More for ORIGEN (E B) LIMITED (01218237)
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) |
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07 Jun 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Mar 2012 | 4.68 | Liquidators' statement of receipts and payments to 14 February 2012 | |
07 Mar 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Oct 2011 | TM01 | Termination of appointment of Iain Stewart Black as a director on 30 September 2011 | |
02 Aug 2011 | AD01 | Registered office address changed from Origen 40-43 Chancery Lane London WC2A 1JA on 2 August 2011 | |
27 Jul 2011 | 600 | Appointment of a voluntary liquidator | |
27 Jul 2011 | 4.70 | Declaration of solvency | |
27 Jul 2011 | RESOLUTIONS |
Resolutions
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19 Jul 2011 | AR01 |
Annual return made up to 21 June 2011 with full list of shareholders
Statement of capital on 2011-07-19
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19 May 2011 | TM01 | Termination of appointment of Origen Limited as a director | |
19 May 2011 | TM01 | Termination of appointment of Stephen Greenstreet as a director | |
19 May 2011 | TM02 | Termination of appointment of Alireza Emamy Foroushani as a secretary | |
14 Apr 2011 | AP01 | Appointment of Clare Bousfield as a director | |
13 Apr 2011 | AP01 | Appointment of Iain Stewart Black as a director | |
15 Nov 2010 | CH03 | Secretary's details changed for Mr Alireza Ali Emamy Foroushani on 15 November 2010 | |
07 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
29 Jun 2010 | AR01 | Annual return made up to 21 June 2010 with full list of shareholders | |
29 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
29 Jun 2010 | CH02 | Director's details changed for Origen Limited on 21 June 2010 | |
29 Jun 2010 | AD02 | Register inspection address has been changed | |
11 May 2010 | CH01 | Director's details changed for Stephen Derek Greenstreet on 8 April 2010 | |
28 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
10 Jul 2009 | 363a | Return made up to 21/06/09; full list of members | |
17 Sep 2008 | 288b | Appointment Terminated Secretary alan robertson | |
17 Sep 2008 | 288a | Secretary appointed alireza emamy foroushani |