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ORDINII LIMITED

Company number 09413676

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2019 DS01 Application to strike the company off the register
13 Dec 2018 TM01 Termination of appointment of Nicholas Charles Brown as a director on 30 June 2018
09 Jul 2018 TM01 Termination of appointment of Mark Patrick Wrigley as a director on 30 June 2018
28 Feb 2018 TM01 Termination of appointment of David Andrew Haines as a director on 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
31 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
01 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
21 Nov 2016 AP01 Appointment of Mr Nicholas Charles Brown as a director on 21 November 2016
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Sep 2016 AP01 Appointment of Mr Mark Patrick Wrigley as a director on 19 September 2016
19 Sep 2016 TM01 Termination of appointment of Scott Hylton Brighty as a director on 19 September 2016
02 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
14 Jan 2016 AD01 Registered office address changed from 102 Fulham Palace Road London W6 9PL England to 2 West Street Henley-on-Thames Oxfordshire RG9 2DU on 14 January 2016
31 Mar 2015 AD01 Registered office address changed from Perseverance Farm Harpsden Henley-on-Thames Oxfordshire RG9 4AP United Kingdom to 102 Fulham Palace Road London W6 9PL on 31 March 2015
30 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-30
  • GBP 100