Advanced company searchLink opens in new window

ORANGE MYSTIC LIMITED

Company number 04628921

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
30 Oct 2013 AD01 Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 30 October 2013
29 Oct 2013 600 Appointment of a voluntary liquidator
29 Oct 2013 4.70 Declaration of solvency
29 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 318,731
10 May 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 21 February 2013
  • GBP 166,914
26 Feb 2013 TM01 Termination of appointment of Barbara Schnell as a director
26 Feb 2013 TM01 Termination of appointment of Clarisa Ramirez Rosales as a director
26 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2013 TM01 Termination of appointment of Thomas Baranzelli as a director
17 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
13 Jan 2011 AAMD Amended accounts made up to 31 December 2009
12 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
25 Jan 2010 TM01 Termination of appointment of Michel Antonie Capt as a director
11 Jan 2010 CH01 Director's details changed for Clarisa Ramirez Rosales on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Michel Antonie Capt on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mr Thomas Baranzelli on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Alexandre Claude Egge Von Heeren on 11 January 2010