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ORIEL ROAD LIMITED

Company number 00601188

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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 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders Statement of capital on 2011-10-04 GBP 515,920	View PDF Annual return made up to 13 August 2011 with full list of shareholders Statement of capital on 2011-10-04 GBP 515,920 - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AD01	Registered office address changed from 55/57 Great Marlborough Street London W1F 7AY on 4 October 2011	View PDF Registered office address changed from 55/57 Great Marlborough Street London W1F 7AY on 4 October 2011 - link opens in a new window - 1 page (1 page)
14 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-18 - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-18 - link opens in a new window - 1 page (1 page)
24 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	TM01	Termination of appointment of Malcolm Clark as a director	View PDF Termination of appointment of Malcolm Clark as a director - link opens in a new window - 1 page (1 page)
06 Dec 2010	SH02	Consolidation of shares on 2 December 2010	View PDF Consolidation of shares on 2 December 2010 - link opens in a new window - 5 pages (5 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
16 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	CH01	Director's details changed for Mr Malcolm Brian Clark on 13 August 2010	View PDF Director's details changed for Mr Malcolm Brian Clark on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH01	Director's details changed for Mr Stephen Richard Cooper on 13 August 2010	View PDF Director's details changed for Mr Stephen Richard Cooper on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH03	Secretary's details changed for Stephen Richard Cooper on 13 August 2010	View PDF Secretary's details changed for Stephen Richard Cooper on 13 August 2010 - link opens in a new window - 1 page (1 page)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
21 Aug 2009	363a	Return made up to 13/08/09; full list of members	View PDF Return made up to 13/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
12 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
21 Aug 2008	363a	Return made up to 13/08/08; full list of members	View PDF Return made up to 13/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
02 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
24 Oct 2007	363s	Return made up to 13/08/07; no change of members	View PDF Return made up to 13/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
24 Oct 2007	363(288)	Director's particulars changed
22 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)

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