- Company Overview for ORANGE MYSTIC LIMITED (04628921)
- Filing history for ORANGE MYSTIC LIMITED (04628921)
- People for ORANGE MYSTIC LIMITED (04628921)
- Insolvency for ORANGE MYSTIC LIMITED (04628921)
- More for ORANGE MYSTIC LIMITED (04628921)
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) |
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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
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26 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 31 May 2013
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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
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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
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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 |