ORANGEFIELD (UK) LIMITED

Company number 07054195

Date	Type	Description	View / Download
06 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
08 Nov 2011	TM01	Termination of appointment of Martin Erik Meinders as a director on 1 April 2011	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Armand Chimmaya Perera as a director on 31 July 2011	(1 page)
23 Sep 2011	TM01	Termination of appointment of Devaki Perera as a director on 31 July 2011	(1 page)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
28 Apr 2011	AD01	Registered office address changed from 20 Hanover Square London W1S 1JY United Kingdom on 28 April 2011	(1 page)
15 Dec 2010	AP01	Appointment of Mr Martin Erik Meinders as a director	(2 pages)
15 Dec 2010	TM01	Termination of appointment of Vincent Bremmer as a director	(1 page)
09 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders Statement of capital on 2010-11-09 GBP 100	(7 pages)
22 Jun 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
30 Apr 2010	AD01	Registered office address changed from 93 Dollis Road Finchley London N3 1RE on 30 April 2010	(1 page)
17 Nov 2009	AP01	Appointment of Vincent Johan Bremmer as a director	(3 pages)
17 Nov 2009	AP01	Appointment of Joep Jacobus Bruins as a director	(3 pages)
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 EUR 99	(5 pages)
05 Nov 2009	AD01	Registered office address changed from 1 Fleet Place London EC4M 7WS on 5 November 2009	(1 page)
05 Nov 2009	TM02	Termination of appointment of Dws Secretaries Limited as a secretary	(2 pages)
05 Nov 2009	TM01	Termination of appointment of Dws Directors Limited as a director	(2 pages)
05 Nov 2009	TM01	Termination of appointment of Andrew Harris as a director	(2 pages)
05 Nov 2009	AP01	Appointment of Armand Chimmaya Perera as a director	(3 pages)
05 Nov 2009	AP01	Appointment of Devaki Perera as a director	(3 pages)
22 Oct 2009	NEWINC	Incorporation	(49 pages)