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ORTHIOS INTERNATIONAL LIMITED

Company number 10245327

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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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
16 Dec 2022 DS01 Application to strike the company off the register
30 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
23 Feb 2022 AD01 Registered office address changed from The Moorings Rowton Bridge Christleton Chester CH3 7AE United Kingdom to Penrhos Works London Road Holyhead Anglesey LL65 2UX on 23 February 2022
25 Dec 2021 AA Micro company accounts made up to 31 March 2021
30 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with updates
30 Jun 2021 TM01 Termination of appointment of John Nicholas Morris as a director on 13 July 2020
30 Jun 2021 PSC05 Change of details for Orthios Group (Holdings) Limited as a person with significant control on 12 February 2021
07 Dec 2020 AA Micro company accounts made up to 31 March 2020
21 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
21 Jun 2018 AP01 Appointment of Mr Steven Hedley Haswell as a director on 27 February 2018
21 Jun 2018 TM01 Termination of appointment of Edmund Francis Stuart Everson as a director on 27 February 2018
28 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • GBP 1,000
14 Sep 2017 AP01 Appointment of Mr John Morris as a director on 8 September 2017
07 Aug 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
22 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted