ORGTEL CONTRACT LIMITED

Company number 05720779

Date	Type	Description	View / Download
24 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
26 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 22 August 2017	(12 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
14 Oct 2016	AD02	Register inspection address has been changed to 8th Floor City Place House 55 Basinghall Street London EC2V 5DX	(2 pages)
09 Sep 2016	AD01	Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE to Hill House 1 Little New Street London EC4A 3TR on 9 September 2016	(2 pages)
06 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-23	(1 page)
06 Sep 2016	4.70	Declaration of solvency	(3 pages)
05 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 201	(6 pages)
13 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 201	(5 pages)
26 May 2015	AA	Full accounts made up to 30 November 2014	(18 pages)
01 Dec 2014	AD01	Registered office address changed from 5Th Floor Gps House, 215-227 Great Portland Street London W1W 5PN to 1St Floor 75 King William Street London EC4N 7BE on 1 December 2014	(1 page)
27 Oct 2014	CH02	Director's details changed for Cavendish Directors Limited on 27 October 2014	(1 page)
27 Oct 2014	CH04	Secretary's details changed for Cavendish Directors Limited on 27 October 2014	(1 page)
14 Oct 2014	CH01	Director's details changed for Sarah Anderson on 13 October 2014	(2 pages)
14 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 201	(6 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 22/05/2014	(2 pages)
04 Apr 2014	AA	Full accounts made up to 1 December 2013	(17 pages)
24 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-24	(6 pages)
05 Dec 2013	CH01	Director's details changed for Sarah Anderson on 2 December 2013	(2 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 14/11/2013	(2 pages)
25 Nov 2013	SH19	Statement of capital on 25 November 2013 GBP 201	(4 pages)
25 Nov 2013	CAP-SS	Solvency statement dated 14/11/13	(1 page)