ORIGEN INVESTMENT SERVICES LIMITED

Company number 00703741

Date	Type	Description	View / Download
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2016	TM01	Termination of appointment of Amanda Helen Bowe as a director on 21 September 2016	(1 page)
21 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
16 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 336,489.45	(5 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
13 Apr 2015	TM01	Termination of appointment of Michael Hughes as a director on 18 March 2015	(1 page)
11 Nov 2014	AUD	Auditor's resignation	(1 page)
14 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 336,489.45	(6 pages)
14 Oct 2014	AD02	Register inspection address has been changed from First Floor Pyramid House Solartron Road Farnborough Hampshire GU14 7QL United Kingdom to Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
01 Aug 2014	AD01	Registered office address changed from 1St Floor Pyramid House Solartron Road Farnborough Hampshire GU14 7QL to Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP on 1 August 2014	(1 page)
13 Jan 2014	TM01	Termination of appointment of Matthew Moore as a director	(1 page)
22 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 336,489.45	(6 pages)
10 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
18 Sep 2013	TM01	Termination of appointment of Michael Kirsch as a director	(1 page)
18 Sep 2013	TM01	Termination of appointment of Michael Kirsch as a director	(1 page)
01 Feb 2013	AP01	Appointment of Mr Robert Thomas Waller as a director	(2 pages)
29 Jan 2013	TM01	Termination of appointment of Mark Pearson as a director	(1 page)
07 Jan 2013	TM01	Termination of appointment of Patrick Gale as a director	(1 page)
26 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(7 pages)
25 Oct 2012	AP01	Appointment of Mr Mark Robert Pearson as a director	(2 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
04 Jul 2012	AD01	Registered office address changed from 40/43 Chancery Lane London WC2A 1JA on 4 July 2012	(1 page)