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ORTIGA LIMITED

Company number 05412396

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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)
06 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Mar 2012 4.68 Liquidators' statement of receipts and payments to 21 February 2012
04 Jan 2012 AD01 Registered office address changed from 4 Jury Street Warwick CV34 4EW on 4 January 2012
01 Mar 2011 AD01 Registered office address changed from Vienna House Birmingham International Park Bickenhill Lane Solihull West Midlands B37 7GN on 1 March 2011
01 Mar 2011 4.20 Statement of affairs with form 4.19
01 Mar 2011 600 Appointment of a voluntary liquidator
01 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-22
10 Jun 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
Statement of capital on 2010-06-10
  • GBP 1,000
23 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
03 Jun 2009 363a Return made up to 04/04/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
07 May 2008 363a Return made up to 04/04/08; full list of members
17 Mar 2008 287 Registered office changed on 17/03/2008 from suite 2D1 park business centre wood lane erdington west midlands B24 9QR
12 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
30 May 2007 287 Registered office changed on 30/05/07 from: 31 moss drive sutton coldfield west midlands B72 1JQ
30 Apr 2007 363a Return made up to 04/04/07; full list of members
22 May 2006 AA Total exemption small company accounts made up to 31 March 2006
11 May 2006 363a Return made up to 04/04/06; full list of members
11 May 2006 287 Registered office changed on 11/05/06 from: vienna house, international square, birmingham inter pk bickenhill la, solihull B37 7GN
27 Apr 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
04 Apr 2005 NEWINC Incorporation