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ORANGE PEOPLE SOLUTIONS GROUP LIMITED

Company number 06549771

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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)
17 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2013 TM01 Termination of appointment of a director
10 Aug 2012 4.68 Liquidators' statement of receipts and payments to 6 July 2012
08 Nov 2011 2.24B Administrator's progress report to 7 July 2011
07 Jul 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
11 Feb 2011 2.24B Administrator's progress report to 29 January 2011
15 Sep 2010 F2.18 Notice of deemed approval of proposals
31 Aug 2010 2.17B Statement of administrator's proposal
09 Aug 2010 AD01 Registered office address changed from 41-44 Great Queen Street London WC2B 5AD on 9 August 2010
06 Aug 2010 2.12B Appointment of an administrator
15 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-06-15
  • GBP 1,000
02 Jul 2009 288a Director and secretary appointed peter hargreaves
02 Jul 2009 288b Appointment Terminated Director and Secretary julian east
17 Jun 2009 288b Appointment Terminated Director and Secretary stuart east
15 Jun 2009 288a Director and secretary appointed julian east
05 Jun 2009 CERTNM Company name changed nailbite LIMITED\certificate issued on 05/06/09
22 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2009 363a Return made up to 31/03/09; full list of members
22 May 2009 AA Accounts made up to 31 March 2009
12 May 2009 288b Appointment Terminated Director and Secretary julian east
12 May 2009 288a Director and secretary appointed stuart east
12 May 2009 287 Registered office changed on 12/05/2009 from willow cottage hightown ringwood hants BH24 3DY
30 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
13 Apr 2009 288b Appointment Terminated Secretary stuart east