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ORIGO SECURE INTERNET SERVICES LIMITED

Company number SC201466

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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)
08 Sep 2009 287 Registered office changed on 08/09/2009 from 4TH floor, saltire court 20 castle terrace edinburgh midlothian EH1 2EN
21 Aug 2009 AA Full accounts made up to 31 December 2008
12 Nov 2008 363a Return made up to 10/11/08; full list of members
12 Nov 2008 288c Director's change of particulars / graham mclachlan / 30/04/2008
25 Apr 2008 AA Full accounts made up to 31 December 2007
26 Nov 2007 363a Return made up to 10/11/07; full list of members
26 Jul 2007 288a New director appointed
26 Jul 2007 288a New director appointed
26 Jul 2007 288a New director appointed
25 Jul 2007 288b Director resigned
05 Apr 2007 AA Full accounts made up to 31 December 2006
15 Nov 2006 363a Return made up to 10/11/06; full list of members
05 Apr 2006 AA Full accounts made up to 31 December 2005
29 Nov 2005 363a Return made up to 10/11/05; full list of members
03 Jun 2005 AA Full accounts made up to 31 December 2004
24 Nov 2004 363a Return made up to 10/11/04; full list of members
15 Jun 2004 AA Full accounts made up to 31 December 2003
08 Jan 2004 363a Return made up to 10/11/03; full list of members
23 Dec 2003 AUD Auditor's resignation
14 Dec 2003 88(2)R Ad 28/11/03--------- £ si 4000000@1=4000000 £ ic 1000/4001000
14 Dec 2003 123 Nc inc already adjusted 28/11/03
14 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2003 AA Full accounts made up to 31 December 2002
14 Nov 2002 363s Return made up to 10/11/02; full list of members
  • 363(287) ‐ Registered office changed on 14/11/02