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TICKFORD ORANGE LIMITED

Company number 06515765

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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)
22 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	TM01	Termination of appointment of Natalie Frances Stoneham as a director on 31 March 2023	View PDF Termination of appointment of Natalie Frances Stoneham as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	TM01	Termination of appointment of Sonal Vimal Ambani as a director on 31 March 2023	View PDF Termination of appointment of Sonal Vimal Ambani as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with updates	View PDF Confirmation statement made on 26 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	PSC05	Change of details for Acrysil Uk Limited as a person with significant control on 12 December 2022	View PDF Change of details for Acrysil Uk Limited as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CH01	Director's details changed for Mr Julian Annison on 1 March 2023	View PDF Director's details changed for Mr Julian Annison on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CH01	Director's details changed for Sonal Vimal Ambani on 1 March 2023	View PDF Director's details changed for Sonal Vimal Ambani on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CH01	Director's details changed for Mr Julian Annison on 1 March 2023	View PDF Director's details changed for Mr Julian Annison on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CH01	Director's details changed for Mr Chirag Ashwinbhai Parekh on 1 March 2023	View PDF Director's details changed for Mr Chirag Ashwinbhai Parekh on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CH01	Director's details changed for Mr Marcus John Smyth on 1 March 2023	View PDF Director's details changed for Mr Marcus John Smyth on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CH01	Director's details changed for Ms Natalie Frances Stoneham on 1 March 2023	View PDF Director's details changed for Ms Natalie Frances Stoneham on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
03 May 2022	AP01	Appointment of Sonal Vimal Ambani as a director on 28 April 2022	View PDF Appointment of Sonal Vimal Ambani as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AP01	Appointment of Ms Natalie Frances Stoneham as a director on 28 April 2022	View PDF Appointment of Ms Natalie Frances Stoneham as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	TM01	Termination of appointment of Abhay Popatlal Ruparell as a director on 7 April 2022	View PDF Termination of appointment of Abhay Popatlal Ruparell as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AP01	Appointment of Mr Abhay Popatlal Ruparell as a director on 1 April 2022	View PDF Appointment of Mr Abhay Popatlal Ruparell as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AP01	Appointment of Mr Julian Annison as a director on 1 April 2022	View PDF Appointment of Mr Julian Annison as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AP01	Appointment of Mr Marcus John Smyth as a director on 1 April 2022	View PDF Appointment of Mr Marcus John Smyth as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	TM01	Termination of appointment of Peter James Robert Holt as a director on 1 April 2022	View PDF Termination of appointment of Peter James Robert Holt as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AP01	Appointment of Mr Chirag Ashwinbhai Parekh as a director on 1 April 2022	View PDF Appointment of Mr Chirag Ashwinbhai Parekh as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)

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