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ORWELL SECURITAS LTD

Company number 08115573

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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)
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	TM01	Termination of appointment of Luca Giorgetta as a director on 30 September 2015	View PDF Termination of appointment of Luca Giorgetta as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2015	AD01	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to One Aldgate Aldgate London EC3N 1RE on 16 June 2015	View PDF Registered office address changed from 110 Fenchurch Street London EC3M 5JT to One Aldgate Aldgate London EC3N 1RE on 16 June 2015 - link opens in a new window - 1 page (1 page)
06 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AD01	Registered office address changed from 5/6 Henrietta Street London WC2E 8PT England on 29 January 2014	View PDF Registered office address changed from 5/6 Henrietta Street London WC2E 8PT England on 29 January 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	View PDF Annual return made up to 3 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	AP01	Appointment of Mr Luca Giorgetta as a director	View PDF Appointment of Mr Luca Giorgetta as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	View PDF Previous accounting period shortened from 30 June 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
25 Jun 2012	CERTNM	Company name changed orwell surety LTD\certificate issued on 25/06/12 RES15 ‐ Change company name resolution on 2012-06-24 NM01 ‐ Change of name by resolution	View PDF Company name changed orwell surety LTD\certificate issued on 25/06/12 RES15 ‐ Change company name resolution on 2012-06-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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