- Company Overview for ORIGIN7 LTD (06897084)
- Filing history for ORIGIN7 LTD (06897084)
- People for ORIGIN7 LTD (06897084)
- Insolvency for ORIGIN7 LTD (06897084)
- More for ORIGIN7 LTD (06897084)
| 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 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 16 Jan 2017 | 4.68 | Liquidators' statement of receipts and payments to 30 December 2016 | |
| 16 Jan 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 10 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 31 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
| 31 Mar 2016 | RESOLUTIONS |
Resolutions
|
|
| 31 Mar 2016 | 4.70 | Declaration of solvency | |
| 31 Mar 2016 | AD01 | Registered office address changed from 5 Fitzhardinge Street London W1H 6ED to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 31 March 2016 | |
| 18 Aug 2015 | AA01 | Current accounting period extended from 31 May 2015 to 31 August 2015 | |
| 27 May 2015 | AR01 |
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
|
|
| 24 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 21 May 2014 | AR01 |
Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
|
|
| 27 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 22 May 2013 | AR01 | Annual return made up to 6 May 2013 with full list of shareholders | |
| 25 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 06 Jul 2012 | CH04 | Secretary's details changed for Growth Profits Control Ltd on 5 July 2012 | |
| 06 Jul 2012 | AD01 | Registered office address changed from Origin7 Ltd 419 Linen Hall 162-168 Regent Street London W1B 5TE on 6 July 2012 | |
| 09 May 2012 | AR01 | Annual return made up to 6 May 2012 | |
| 29 Nov 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 13 May 2011 | AR01 | Annual return made up to 6 May 2011 | |
| 04 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 07 Jul 2010 | AR01 | Annual return made up to 6 May 2010 with full list of shareholders | |
| 05 Oct 2009 | AD01 | Registered office address changed from 416 Linen Hall 162-168 Regent Street London W1B5TE England on 5 October 2009 | |
| 06 May 2009 | NEWINC | Incorporation |