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ORBIS HOLDINGS I LIMITED

Company number 03904193

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2016 DS01 Application to strike the company off the register
31 Mar 2015 SH20 Statement by Directors
31 Mar 2015 SH19 Statement of capital on 31 March 2015
  • GBP 1.00
31 Mar 2015 CAP-SS Solvency Statement dated 30/03/15
31 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Mar 2015 MR04 Satisfaction of charge 3 in full
12 Jan 2015 TM01 Termination of appointment of Richard Barry Sanders as a director on 12 January 2015
12 Jan 2015 AP01 Appointment of Mr Stephen John Crabb as a director on 12 January 2015
12 Jan 2015 AP01 Appointment of Mr Guy Anthony Other as a director on 12 January 2015
12 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 28,084,504
07 Jan 2015 AA Full accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 28,084,504
02 Jan 2014 AA Full accounts made up to 31 March 2013
09 May 2013 AUD Auditor's resignation
18 Feb 2013 AP01 Appointment of Richard Barry Sanders as a director
13 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
12 Feb 2013 TM01 Termination of appointment of Mark Budd as a director
12 Feb 2013 TM01 Termination of appointment of Thomas Mitchell as a director
12 Feb 2013 TM01 Termination of appointment of Matthew Lenczner as a director
12 Feb 2013 TM01 Termination of appointment of David Walker as a director
12 Feb 2013 TM01 Termination of appointment of Oliver Cunningham as a director
11 Feb 2013 CC04 Statement of company's objects
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares