ORTUS ENERGY LIMITED

Company number 06950554

Date	Type	Description	View / Download
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2012	DS01	Application to strike the company off the register	(2 pages)
10 May 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
08 Nov 2011	TM01	Termination of appointment of Neville Richard Michael Hargreaves as a director on 1 November 2011	(1 page)
08 Nov 2011	TM01	Termination of appointment of Adrian Charles Fisher as a director on 1 November 2011	(1 page)
26 Sep 2011	AD01	Registered office address changed from Pembroke House 36-37 Pembroke Street Oxford OX1 1BP on 26 September 2011	(1 page)
27 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders Statement of capital on 2011-07-27 GBP 1,147.56	(7 pages)
27 Jul 2011	CH03	Secretary's details changed for Mr James Maxwell Parish on 2 July 2011	(1 page)
27 Jul 2011	CH01	Director's details changed for Mr James Maxwell Parish on 2 July 2011	(2 pages)
14 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(19 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(17 pages)
31 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(8 pages)
04 Jan 2010	AP01	Appointment of Adrian Charles Fisher as a director	(3 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 25 November 2009 GBP 1,147.56	(4 pages)
20 Sep 2009	123	Nc inc already adjusted 16/09/09	(2 pages)
20 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
11 Jul 2009	225	Accounting reference date shortened from 31/07/2010 to 31/12/2009	(1 page)
10 Jul 2009	CERTNM	Company name changed pimco 2845 LIMITED\certificate issued on 10/07/09	(2 pages)
02 Jul 2009	NEWINC	Incorporation	(19 pages)