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ORMOLU GROUP LIMITED

Company number SC192643

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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)
10 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2009 SOAS(A) Voluntary strike-off action has been suspended
16 Jan 2009 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2008 652a Application for striking-off
01 Dec 2008 288a Director appointed robert james hodgson
05 Mar 2008 288b Appointment Terminated Director robert hodgson
25 Jan 2008 363a Return made up to 13/01/08; full list of members
25 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
08 Feb 2007 363a Return made up to 13/01/07; full list of members
08 Jan 2007 288a New secretary appointed
08 Jan 2007 288b Director resigned
08 Jan 2007 288b Secretary resigned
01 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
24 Aug 2006 288c Director's particulars changed
07 Aug 2006 287 Registered office changed on 07/08/06 from: ormolu house 22 northumberland street south west lane edinburgh EH3 6JD
26 Jun 2006 88(2)R Ad 13/04/06--------- £ si 1@1=1 £ ic 12017035/12017036
08 Jun 2006 288b Director resigned
08 Jun 2006 288b Director resigned
09 May 2006 410(Scot) Partic of mort/charge *
05 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association