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ORDINO TRADING & FINANCE LIMITED

Company number 09058312

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2018 DS01 Application to strike the company off the register
05 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
22 Feb 2018 TM01 Termination of appointment of David Peter Head as a director on 20 February 2018
09 Oct 2017 TM01 Termination of appointment of Arthur John Rixon as a director on 30 September 2017
04 Oct 2017 TM01 Termination of appointment of Peter Jeremy Lock as a director on 30 September 2017
06 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
13 May 2017 DISS40 Compulsory strike-off action has been discontinued
10 May 2017 AA Total exemption full accounts made up to 31 May 2016
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
24 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2015 AA Accounts for a dormant company made up to 31 May 2015
02 Sep 2015 SH08 Change of share class name or designation
02 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company name change actioned 24/07/2015
21 Aug 2015 CERTNM Company name changed ordino commercial finance solutions LIMITED\certificate issued on 21/08/15
  • CONNOT ‐ Change of name notice
13 Aug 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-07-24
31 Jul 2015 AP01 Appointment of Mr Philip Neil Gerrard as a director on 23 July 2015
31 Jul 2015 AP01 Appointment of Mr Arthur John Rixon as a director on 23 July 2015
31 Jul 2015 AP01 Appointment of Mr Peter Jeremy Lock as a director on 23 July 2015
31 Jul 2015 TM01 Termination of appointment of Deborah Ann Hardy as a director on 23 July 2015
31 Jul 2015 TM01 Termination of appointment of Michael Anthony Romanek as a director on 22 July 2015
24 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
23 Feb 2015 AP03 Appointment of Mr Graham Philip May as a secretary on 31 January 2015