ORANGECHART LIMITED

Company number 08246011

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2019	SH20	Statement by Directors	(1 page)
07 Oct 2019	SH19	Statement of capital on 7 October 2019 GBP 1	(5 pages)
07 Oct 2019	CAP-SS	Solvency Statement dated 16/09/19	(1 page)
07 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduces share prem a/c and capital redemption reserve 16/09/2019	(1 page)
25 Sep 2019	MR04	Satisfaction of charge 082460110003 in full	(1 page)
13 Sep 2019	TM01	Termination of appointment of Desmond Joseph O'connor as a director on 6 September 2019	(1 page)
11 Sep 2019	TM01	Termination of appointment of Julie Dye as a director on 6 September 2019	(1 page)
11 Sep 2019	AP01	Appointment of Mr Christopher David Shortland as a director on 6 September 2019	(2 pages)
11 Sep 2019	TM01	Termination of appointment of Simon Richard Drew as a director on 6 September 2019	(1 page)
26 Jul 2019	MA	Memorandum and Articles of Association	(24 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Senior facility agreement 07/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Jul 2019	MR01	Registration of charge 082460110003, created on 27 June 2019	(80 pages)
01 Nov 2018	CH01	Director's details changed for Mr Simon Richard Drew on 31 October 2018	(2 pages)
29 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(5 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
16 May 2018	CH04	Secretary's details changed for Callidus Secretaries Limited on 23 April 2018	(1 page)
05 Feb 2018	PSC07	Cessation of Christopher John Travers as a person with significant control on 8 December 2017	(1 page)
05 Feb 2018	PSC07	Cessation of Michael George Roberts as a person with significant control on 8 December 2017	(1 page)
25 Jan 2018	PSC02	Notification of Links Investment Holdings Limited as a person with significant control on 8 December 2017	(2 pages)
25 Jan 2018	PSC07	Cessation of T & R (Management) Ltd as a person with significant control on 8 December 2017	(1 page)
10 Jan 2018	AP01	Appointment of Mr Danny Parsons as a director on 15 May 2014	(2 pages)

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