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ORTHIOS (ANGLESEY) TECHNOLOGIES LIMITED

Company number 11698159

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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)
24 Apr 2024	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	AM25	Notice of a court order ending Administration	View PDF Notice of a court order ending Administration - link opens in a new window - 33 pages (33 pages)
31 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
26 Jul 2023	AD01	Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 26 July 2023	View PDF Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
25 Mar 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
03 Aug 2022	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 13 pages (13 pages)
08 Jun 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
23 May 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
11 Apr 2022	AD01	Registered office address changed from Penrhos Works London Road Holyhead Anglesey LL65 2UX Wales to 29th Floor 40 Bank Street London E14 5NR on 11 April 2022	View PDF Registered office address changed from Penrhos Works London Road Holyhead Anglesey LL65 2UX Wales to 29th Floor 40 Bank Street London E14 5NR on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AD01	Registered office address changed from The Moorings Rowton Bridge Christleton Chester CH3 7AE England to Penrhos Works London Road Holyhead Anglesey LL65 2UX on 23 February 2022	View PDF Registered office address changed from The Moorings Rowton Bridge Christleton Chester CH3 7AE England to Penrhos Works London Road Holyhead Anglesey LL65 2UX on 23 February 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	PSC07	Cessation of Orthios Group (Holdings) Limited as a person with significant control on 12 February 2021	View PDF Cessation of Orthios Group (Holdings) Limited as a person with significant control on 12 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC02	Notification of Orthios Holdings Limited as a person with significant control on 12 February 2021	View PDF Notification of Orthios Holdings Limited as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC07	Cessation of Mpb Eco Parks Limited as a person with significant control on 12 February 2021	View PDF Cessation of Mpb Eco Parks Limited as a person with significant control on 12 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	TM01	Termination of appointment of Paul Hilton as a director on 12 February 2021	View PDF Termination of appointment of Paul Hilton as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)

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ORTHIOS (ANGLESEY) TECHNOLOGIES LIMITED

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