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ORB VENTURES LIMITED

Company number 05045212

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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)
30 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2009 2.35B Notice of move from Administration to Dissolution on 26 October 2009
11 Sep 2009 287 Registered office changed on 11/09/2009 from c/o kroll LIMITED wellington plaza 31 wellington street leeds LS1 4DL
26 May 2009 2.24B Administrator's progress report to 28 April 2009
21 Mar 2009 2.31B Notice of extension of period of Administration
26 Nov 2008 2.24B Administrator's progress report to 28 October 2008
01 Jul 2008 2.16B Statement of affairs with form 2.14B
26 Jun 2008 2.17B Statement of administrator's proposal
14 May 2008 287 Registered office changed on 14/05/2008 from 23-25 old compton street soho london W1D 5JL
12 May 2008 2.12B Appointment of an administrator
14 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
21 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jun 2007 AA Total exemption small company accounts made up to 30 April 2006
18 Jun 2007 155(6)b Declaration of assistance for shares acquisition
18 Jun 2007 155(6)a Declaration of assistance for shares acquisition
18 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jun 2007 395 Particulars of mortgage/charge
14 Jun 2007 395 Particulars of mortgage/charge
08 Jun 2007 403a Declaration of satisfaction of mortgage/charge
08 Jun 2007 403a Declaration of satisfaction of mortgage/charge
27 Oct 2006 288a New secretary appointed
27 Oct 2006 288b Secretary resigned
27 Oct 2006 363s Return made up to 16/02/06; full list of members
27 Oct 2006 287 Registered office changed on 27/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ