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ORBIS ASIA HOLDINGS LIMITED

Company number 05482429

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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)
07 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders Statement of capital on 2011-07-07 GBP 100	View PDF Annual return made up to 15 June 2011 with full list of shareholders Statement of capital on 2011-07-07 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
29 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	CH01	Director's details changed for Kevin Patrick Head on 14 June 2010	View PDF Director's details changed for Kevin Patrick Head on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Mark Paul Fogarty on 14 June 2010	View PDF Director's details changed for Mark Paul Fogarty on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Thomas Michael Rettler on 14 June 2010	View PDF Director's details changed for Thomas Michael Rettler on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Kevin Patrick Head on 30 June 2008	View PDF Director's details changed for Kevin Patrick Head on 30 June 2008 - link opens in a new window - 1 page (1 page)
29 Jun 2010	CH01	Director's details changed for Thomas Michael Rettler on 15 July 2009	View PDF Director's details changed for Thomas Michael Rettler on 15 July 2009 - link opens in a new window - 1 page (1 page)
29 Jun 2010	CH01	Director's details changed for Kevin Head on 30 June 2008	View PDF Director's details changed for Kevin Head on 30 June 2008 - link opens in a new window - 1 page (1 page)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
28 Aug 2009	288a	Director appointed thomas michael rettler	View PDF Director appointed thomas michael rettler - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	288b	Appointment Terminated Director james sarosiek	View PDF Appointment Terminated Director james sarosiek - link opens in a new window - 1 page (1 page)
23 Jun 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jun 2009	288c	Secretary's Change of Particulars / halco secretaries LIMITED / 09/03/2009 / Nationality was: other, now: british; Date of Birth was: 21-May-1990, now: none; HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD	View PDF Secretary's Change of Particulars / halco secretaries LIMITED / 09/03/2009 / Nationality was: other, now: british; Date of Birth was: 21-May-1990, now: none; HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD - link opens in a new window - 1 page (1 page)
09 Mar 2009	287	Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS	View PDF Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS - link opens in a new window - 1 page (1 page)
04 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
21 Jul 2008	288a	Director appointed kevin head	View PDF Director appointed kevin head - link opens in a new window - 2 pages (2 pages)
14 Jul 2008	363a	Return made up to 15/06/08; full list of members	View PDF Return made up to 15/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
20 Jun 2007	363a	Return made up to 15/06/07; full list of members	View PDF Return made up to 15/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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