ORIANA NOMINEE NO. 1 LIMITED

Company number 06371952

Date	Type	Description	View / Download
05 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-application for strike off 19/07/2019	(1 page)
09 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(4 pages)
02 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
02 Nov 2018	CC04	Statement of company's objects	(2 pages)
01 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
10 May 2018	AP02	Appointment of Land Securities Management Services Limited as a director on 9 May 2018	(2 pages)
10 May 2018	AP02	Appointment of Ls Director Limited as a director on 9 May 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of Marcus Campbell Geddes as a director on 9 May 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Nicholas Keith Bates as a director on 9 May 2018	(1 page)
20 Apr 2018	TM01	Termination of appointment of Paul Baron Bray as a director on 12 April 2018	(1 page)
20 Apr 2018	TM01	Termination of appointment of Jonathan Paul White as a director on 12 April 2018	(1 page)
20 Apr 2018	TM01	Termination of appointment of Timothy Kennar Allibone as a director on 12 April 2018	(1 page)
01 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
30 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Oriana Gp Limited as a person with significant control on 6 April 2016	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Timothy Kennar Allibone as a director on 31 March 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Eric George Oliver Roseman as a director on 31 March 2017	(1 page)
24 Feb 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Jan 2017	CH01	Director's details changed for Mr Marcus Campbell Geddes on 11 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Nicholas Keith Bates on 11 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Martin Richard Worthington on 11 January 2017	(2 pages)