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ORIGEN CAPITAL LIMITED

Company number 05885172

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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)
13 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2013 TM01 Termination of appointment of David Palumbo as a director on 28 February 2013
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
Statement of capital on 2012-12-04
  • GBP 100
03 Dec 2012 CH01 Director's details changed for Mr Adnan Sajid on 3 December 2012
03 Dec 2012 TM01 Termination of appointment of Mark Jonathan Jeffery as a director on 30 June 2012
03 Dec 2012 CH03 Secretary's details changed for Mr Adnan Sajid on 3 December 2012
20 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
14 May 2012 AA Total exemption small company accounts made up to 30 June 2010
19 Dec 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
04 Mar 2011 AA Total exemption full accounts made up to 30 June 2009
28 Jan 2011 AR01 Annual return made up to 24 July 2010 with full list of shareholders
28 Jan 2011 AD01 Registered office address changed from , 32 Charlotte Road, London, EC2A 3PB on 28 January 2011
02 Aug 2010 AP01 Appointment of Mr Mark Jonathan Jeffery as a director
29 Jul 2009 363a Return made up to 24/07/09; full list of members
29 Jul 2009 353 Location of register of members
29 Jul 2009 190 Location of debenture register
29 Jul 2009 287 Registered office changed on 29/07/2009 from, 32 charlotte, london, EC2A 3PB, uk
05 May 2009 AA Total exemption full accounts made up to 30 June 2008
07 Jan 2009 287 Registered office changed on 07/01/2009 from, simply group, wembley point, 1 harrow road, wembley, HA9 6DE
21 Nov 2008 288c Director and Secretary's Change of Particulars / adnan sajid / 04/06/2008 / Street was: the cloisters 145 commercial street, now: the cloisters 145; Area was: , now: commercial street; Post Code was: E1 6EB, now: E1 6 eb
20 Nov 2008 288c Director and Secretary's Change of Particulars / adnan sajid / 06/04/2008 / HouseName/Number was: , now: 35; Street was: 480 finchley road, now: the cloisters 145 commercial street; Post Code was: NW11 8DE, now: E1 6EB; Occupation was: director, now: company director
20 Aug 2008 363a Return made up to 24/07/08; full list of members
18 Aug 2008 AA Accounts made up to 31 July 2007