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ORANGE DESMET INVEST LIMITED

Company number 06352395

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2013 DS01 Application to strike the company off the register
30 Sep 2013 TM02 Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary on 30 September 2013
30 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • NOK 1,000,000
12 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
04 Sep 2012 CH01 Director's details changed for Nils Kristian Paulsen on 12 June 2012
04 Sep 2012 CH04 Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012
12 Jun 2012 AD01 Registered office address changed from Verdun Trade Centre Portland House London London SW1E 5RS England on 12 June 2012
06 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
23 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
16 Aug 2010 AD01 Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER United Kingdom on 16 August 2010
16 Jul 2010 CH01 Director's details changed
16 Jul 2010 CH02 Director's details changed
16 Jul 2010 CH01 Director's details changed
16 Jul 2010 CH01 Director's details changed
15 Jul 2010 CH01 Director's details changed for Nils Kristian Paulsen on 15 July 2010
15 Jul 2010 CH04 Secretary's details changed for Aston Corporate Secretarial Services Limited on 15 July 2010
10 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Oct 2009 AR01 Annual return made up to 24 August 2009 with full list of shareholders
14 Aug 2009 AA Accounts made up to 31 December 2008
27 Feb 2009 288c Secretary's Change of Particulars / aston corporate secretarial services LIMITED / 27/02/2009 / HouseName/Number was: , now: suite 1.7; Street was: suite 1.7 1 warwick row, now: 1 warwick row; Region was: , now: london; Country was: , now: united kingdom