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ORIGIN IMEX LIMITED

Company number 07532276

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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 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2016 DS01 Application to strike the company off the register
02 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Mar 2015 AD01 Registered office address changed from Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP to 2 Oriel Close Walkington Beverley East Yorkshire HU17 8YD on 9 March 2015
06 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 50
15 Jan 2015 SH06 Cancellation of shares. Statement of capital on 31 October 2014
  • GBP 50
12 Dec 2014 SH03 Purchase of own shares.
04 Dec 2014 MR04 Satisfaction of charge 2 in full
04 Dec 2014 MR04 Satisfaction of charge 4 in full
04 Dec 2014 MR04 Satisfaction of charge 3 in full
01 Dec 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
06 Sep 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
19 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
13 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
13 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
13 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5