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HENKEL ORBSEAL LIMITED

Company number 03304266

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2011 DS01 Application to strike the company off the register
11 Jul 2011 TM02 Termination of appointment of David Graham as a secretary
08 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
Statement of capital on 2011-02-08
  • GBP 3,000,002
  • USD 500,000
28 Jun 2010 AA Full accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
15 Oct 2009 AA Full accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 20/01/09; full list of members
07 Feb 2009 AA Full accounts made up to 31 December 2007
18 Mar 2008 AA Full accounts made up to 31 December 2006
13 Feb 2008 363a Return made up to 20/01/08; full list of members
23 May 2007 AA Full accounts made up to 31 December 2005
15 Feb 2007 363a Return made up to 20/01/07; full list of members
09 Aug 2006 88(2)R Ad 28/07/06--------- £ si 3000000@1=3000000 £ ic 2/3000002
09 Aug 2006 123 Nc inc already adjusted 28/07/06
09 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2006 288a New director appointed
28 Jun 2006 288a New director appointed
28 Jun 2006 288b Director resigned
28 Mar 2006 363s Return made up to 20/01/06; full list of members
20 Oct 2005 AA Total exemption full accounts made up to 1 January 2005
09 Sep 2005 395 Particulars of mortgage/charge