ORTEQ LIMITED

Company number 05613051

Date	Type	Description	View / Download
14 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2018	AM23	Notice of move from Administration to Dissolution	(30 pages)
04 Oct 2017	AM10	Administrator's progress report	(30 pages)
25 Sep 2017	TM02	Termination of appointment of Wilton Corporate Services Limited as a secretary on 15 September 2017	(1 page)
31 May 2017	2.16B	Statement of affairs with form 2.14B/2.15B	(5 pages)
08 May 2017	F2.18	Notice of deemed approval of proposals	(1 page)
12 Apr 2017	2.17B	Statement of administrator's proposal	(47 pages)
05 Apr 2017	MR01	Registration of charge 056130510002, created on 29 March 2017	(39 pages)
10 Mar 2017	2.12B	Appointment of an administrator	(1 page)
08 Mar 2017	AD01	Registered office address changed from 26 Grosvenor Street London W1K 4QW to The Shard 32 London Bridge Street London SE1 9SG on 8 March 2017	(2 pages)
16 Feb 2017	AA	Total exemption full accounts made up to 31 December 2015	(14 pages)
07 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(6 pages)
07 Jan 2016	TM01	Termination of appointment of Howard Jason Miller as a director on 6 January 2016	(1 page)
21 Dec 2015	AA	Total exemption full accounts made up to 31 December 2014	(30 pages)
13 Nov 2015	CH01	Director's details changed for Mr Richard P Lyman on 12 November 2015	(2 pages)
10 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 36,723.49	(21 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Apr 2015	TM01	Termination of appointment of Dianne Blanco as a director on 28 February 2015	(2 pages)
17 Mar 2015	AP04	Appointment of Wilton Corporate Services Limited as a secretary on 11 December 2014	(3 pages)
06 Feb 2015	AP01	Appointment of Brian Anthony Fitzgerald as a director on 18 November 2014	(3 pages)
06 Jan 2015	AD01	Registered office address changed from The Hour House 32 High Street Rickmansworth Hertfordshire WD3 1ER to 26 Grosvenor Street London W1K 4QW on 6 January 2015	(1 page)
05 Dec 2014	AR01	Annual return made up to 4 November 2014. List of shareholders has changed Statement of capital on 2014-12-05 GBP 36,723.49	(15 pages)
06 Nov 2014	AP01	Appointment of Mr Howard Jason Miller as a director on 2 October 2014	(2 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
12 Jun 2014	TM01	Termination of appointment of Shaun Claydon as a director	(2 pages)

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