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ORIGIN TECHNOLOGY GROUP LIMITED

Company number 06093654

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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)
03 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2010 4.68 Liquidators' statement of receipts and payments to 20 September 2010
03 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
01 Sep 2010 4.68 Liquidators' statement of receipts and payments to 5 August 2010
12 Aug 2009 4.20 Statement of affairs with form 4.19
12 Aug 2009 600 Appointment of a voluntary liquidator
12 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-06
12 Aug 2009 287 Registered office changed on 12/08/2009 from 85 city road newcastle upon tyne NE1 2AQ
17 Mar 2009 363a Return made up to 12/02/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
27 Feb 2008 363a Return made up to 12/02/08; full list of members
27 Sep 2007 123 Nc inc already adjusted 05/09/07
12 Sep 2007 88(2)R Ad 05/08/07--------- £ si 10@1=10 £ ic 1000/1010
12 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sha holder agr all sha 05/09/07
12 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2007 288b Secretary resigned
17 Aug 2007 288a New secretary appointed
12 Feb 2007 NEWINC Incorporation