- Company Overview for ORANGE GLOBAL LIMITED (04649002)
- Filing history for ORANGE GLOBAL LIMITED (04649002)
- People for ORANGE GLOBAL LIMITED (04649002)
- More for ORANGE GLOBAL LIMITED (04649002)
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 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Sep 2016 | DS01 | Application to strike the company off the register | |
21 Apr 2016 | SH19 |
Statement of capital on 21 April 2016
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21 Apr 2016 | SH20 | Statement by Directors | |
21 Apr 2016 | CAP-SS | Solvency Statement dated 21/04/16 | |
21 Apr 2016 | RESOLUTIONS |
Resolutions
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07 Apr 2016 | AR01 |
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
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21 Jan 2016 | AD03 | Register(s) moved to registered inspection location 11th Floor 5 Merchant Square, Paddington, London England W2 1AY | |
04 Nov 2015 | AUD | Auditor's resignation | |
07 May 2015 | TM01 | Termination of appointment of Brigitte Bourgoin as a director on 6 May 2015 | |
06 May 2015 | AD02 | Register inspection address has been changed from The Point 37 North Wharf Road Paddington London W2 1AG United Kingdom to 11Th Floor 5 Merchant Square, Paddington, London England W2 1AY | |
15 Apr 2015 | AR01 |
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
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13 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
28 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Apr 2014 | AR01 |
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
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14 Apr 2014 | AP01 | Appointment of Mr Iain David Cottingham as a director | |
14 Apr 2014 | TM01 | Termination of appointment of Jesus Gurrola Quintana as a director | |
10 Dec 2013 | AP01 | Appointment of Christine Walser-Sacau as a director | |
10 Dec 2013 | TM01 | Termination of appointment of Sian Williams as a director | |
23 Jul 2013 | AA | Accounts made up to 31 December 2012 | |
08 Apr 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
11 Sep 2012 | AA | Accounts made up to 31 December 2011 | |
23 Aug 2012 | AD01 | Registered office address changed from Norose Company Secretarial Service Ltd 3 More London Riverside London SE1 2AQ England on 23 August 2012 | |
10 Aug 2012 | AD01 | Registered office address changed from St.James Court, Great Park Road Almondsbury Park Bradley Stoke Bristol BS32 4QJ on 10 August 2012 |