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ORAN GROUP LIMITED

Company number SC169441

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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)
22 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2009 AA Full accounts made up to 30 November 2008
26 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
Statement of capital on 2009-11-26
  • GBP 172,220
26 Nov 2009 CH04 Secretary's details changed for 1924 Nominees Limited on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Mr Tom Gleeson on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Noel Hanley on 1 October 2009
01 Apr 2009 288a Secretary appointed 1924 nominees LIMITED
30 Mar 2009 288b Appointment Terminated Director richard fitzgerald
28 Mar 2009 288a Director appointed tom gleeson
28 Mar 2009 288a Director appointed noel hanley
29 Jan 2009 288b Appointment Terminated Director and Secretary michael murphy
05 Jan 2009 287 Registered office changed on 05/01/2009 from midtown business park blackgrange, cambus alloa clackmannanshire FK10 2PG
02 Dec 2008 363a Return made up to 30/10/08; full list of members
02 Oct 2008 AA Full accounts made up to 30 November 2007
17 Dec 2007 363a Return made up to 30/10/07; full list of members
02 Oct 2007 AA Group of companies' accounts made up to 30 November 2006
15 Dec 2006 363a Return made up to 30/10/06; full list of members
04 Oct 2006 AA Accounts for a small company made up to 30 November 2005
22 Sep 2006 CERTNM Company name changed oran waste holdings LIMITED\certificate issued on 22/09/06
17 Feb 2006 363s Return made up to 30/10/05; full list of members
07 Feb 2006 88(2)R Ad 19/12/05--------- £ si 3039@1=3039 £ ic 172220/175259
07 Feb 2006 123 Nc inc already adjusted 19/12/05
07 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities