ORKNEY UKCO LIMITED

Company number 09518052

Date	Type	Description	View / Download
28 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
20 Apr 2021	AD01	Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 20 April 2021	(2 pages)
05 Feb 2021	AD02	Register inspection address has been changed from C/O Tmf Group 25 Farringdon Street London EC4A 4AB to Lapithus Management Llp Floor 4 Suite 3 Berkeley Square House Berkeley Square London W1J 6BR	(2 pages)
09 Dec 2020	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 9 December 2020	(2 pages)
03 Dec 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
03 Dec 2020	LIQ01	Declaration of solvency	(7 pages)
03 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
03 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-17	(1 page)
30 Nov 2020	AD02	Register inspection address has been changed to C/O Tmf Group 25 Farringdon Street London EC4A 4AB	(2 pages)
05 Oct 2020	CH01	Director's details changed for Mr Patrick Thomas Mabry on 1 October 2020	(2 pages)
22 May 2020	AA	Total exemption full accounts made up to 31 December 2019	(22 pages)
09 Apr 2020	CH01	Director's details changed for Mr. Shaun Anthony Collins on 8 April 2020	(2 pages)
09 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
07 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
06 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019	(1 page)
13 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(26 pages)
12 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
12 Apr 2019	TM01	Termination of appointment of Paul Loynes as a director on 29 March 2019	(1 page)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
23 Apr 2018	SH20	Statement by Directors	(3 pages)
23 Apr 2018	SH19	Statement of capital on 23 April 2018 GBP 1	(3 pages)
23 Apr 2018	CAP-SS	Solvency Statement dated 19/04/18	(3 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Apr 2018	CH01	Director's details changed for Mr Shaun Anthony Collins on 17 February 2017	(2 pages)

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