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ORL LIMITED

Company number 06798564

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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)
26 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2016 L64.07 Completion of winding up
02 Sep 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Dec 2014 COCOMP Order of court to wind up
18 Mar 2014 TM01 Termination of appointment of Michael Beardsmore as a director
18 Mar 2014 TM01 Termination of appointment of Paul Segal as a director
18 Mar 2014 TM01 Termination of appointment of Michael Beardsmore as a director
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 867,280
05 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 867,280
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
27 Mar 2013 MG01 Duplicate mortgage certificatecharge no:1
26 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 13 November 2012
  • GBP 627,280
25 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
30 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
24 Feb 2012 AP01 Appointment of Mr Paul Nigel Segal as a director
09 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
01 Nov 2011 CERTNM Company name changed omnia technology LIMITED\certificate issued on 01/11/11
  • RES15 ‐ Change company name resolution on 2011-11-01
  • NM01 ‐ Change of name by resolution
24 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Apr 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
16 Dec 2010 AA Total exemption full accounts made up to 31 January 2010
22 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
22 Jan 2009 NEWINC Incorporation