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ORDYHNA LTD

Company number 01994703

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2011-08-03
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
  • GBP 9,820
03 Aug 2010 CERTNM Company name changed drytec contract processing LIMITED\certificate issued on 03/08/10
  • RES15 ‐ Change company name resolution on 2010-07-09
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