- Company Overview for ORDYHNA LTD (01994703)
- Filing history for ORDYHNA LTD (01994703)
- People for ORDYHNA LTD (01994703)
- Charges for ORDYHNA LTD (01994703)
- Insolvency for ORDYHNA LTD (01994703)
- More for ORDYHNA LTD (01994703)
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) |
---|---|---|---|
07 May 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Feb 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
16 Aug 2011 | AD01 | Registered office address changed from 46 Morley Road Tonbridge Kent TN9 1RA on 16 August 2011 | |
12 Aug 2011 | 600 | Appointment of a voluntary liquidator | |
12 Aug 2011 | RESOLUTIONS |
Resolutions
|
|
12 Aug 2011 | 4.70 | Declaration of solvency | |
01 Apr 2011 | TM02 | Termination of appointment of Lee Homewood as a secretary | |
01 Apr 2011 | TM01 | Termination of appointment of Paul Kennet as a director | |
01 Apr 2011 | AP03 | Appointment of Torben Alexander Von Lowzow as a secretary | |
01 Apr 2011 | AP01 | Appointment of Gitte Lehnert as a director | |
29 Mar 2011 | TM01 | Termination of appointment of Jens Dalsgaard Logstrup as a director | |
29 Mar 2011 | TM01 | Termination of appointment of Jorgen Ajslev as a director | |
01 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
04 Aug 2010 | AR01 |
Annual return made up to 7 July 2010 with full list of shareholders
Statement of capital on 2010-08-04
|
|
03 Aug 2010 | CERTNM |
Company name changed drytec contract processing LIMITED\certificate issued on 03/08/10
|
|
03 Aug 2010 | CONNOT | Change of name notice | |
04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
30 Jul 2009 | 363a | Return made up to 07/07/09; full list of members | |
12 May 2009 | 288a | Director appointed jorgen ajslev | |
12 May 2009 | 288a | Director appointed jens dalsgaard logstrup | |
30 Apr 2009 | 288b | Appointment Terminated Director allan jorgensen | |
30 Apr 2009 | 288b | Appointment Terminated Director mette kjaer odgaard | |
02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
15 Aug 2008 | 363a | Return made up to 07/07/08; full list of members | |
18 Feb 2008 | 288a | New secretary appointed |