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ORBITAL MAILING LIMITED

Company number 02381543

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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)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2021 DS01 Application to strike the company off the register
27 Feb 2021 MR04 Satisfaction of charge 023815430009 in full
27 Feb 2021 MR04 Satisfaction of charge 023815430008 in full
07 Dec 2020 AA Full accounts made up to 28 December 2019
01 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
19 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
18 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
09 May 2019 RP04AP01 Second filing for the appointment of Mr Gregory John Michael as a director
05 Apr 2019 MR01 Registration of charge 023815430009, created on 28 March 2019
02 Apr 2019 CC04 Statement of company's objects
21 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 04/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2018 MR01 Registration of charge 023815430008, created on 4 September 2018
11 Sep 2018 TM02 Termination of appointment of John Francis Alexander Geddes as a secretary on 4 September 2018
11 Sep 2018 AD01 Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG on 11 September 2018
11 Sep 2018 AP01 Appointment of Mr Greggory John Michael as a director on 4 September 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 09/05/2019
11 Sep 2018 TM01 Termination of appointment of Mark Stephen Cassie as a director on 4 September 2018
05 Jun 2018 AA Full accounts made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
02 Jan 2018 PSC05 Change of details for Orbital Marketing Services Group Limited as a person with significant control on 2 January 2018
10 Jul 2017 AA Full accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates