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ORIENTAL SOLUTIONS LTD

Company number 05262099

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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)
25 May 2014 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
12 Feb 2013 4.68 Liquidators' statement of receipts and payments to 4 December 2012
10 Jan 2012 AD01 Registered office address changed from St James House 9-15 St James Road Surbiton Surrey KT6 4QH on 10 January 2012
05 Jan 2012 4.70 Declaration of solvency
05 Jan 2012 600 Appointment of a voluntary liquidator
05 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
Statement of capital on 2010-10-25
  • GBP 100
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
28 Oct 2009 CH04 Secretary's details changed for Ca Solutions Ltd on 27 October 2009
28 Oct 2009 CH01 Director's details changed for Tina Moy on 27 October 2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Oct 2008 363a Return made up to 18/10/08; full list of members
30 Sep 2008 287 Registered office changed on 30/09/2008 from 12-14 claremont road surbiton surrey KT6 4QU
30 Sep 2008 288c Secretary's change of particulars / C.A. solutions LTD / 25/09/2008
01 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Dec 2007 363a Return made up to 18/10/07; full list of members
07 Sep 2007 288c Secretary's particulars changed;director's particulars changed
16 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
23 Nov 2006 363a Return made up to 18/10/06; full list of members
22 Nov 2006 288c Director's particulars changed
18 Aug 2006 287 Registered office changed on 18/08/06 from: 6 ivor place london NW1 6BY
17 Aug 2006 288a New secretary appointed