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ORIGEN (E B) LIMITED

Company number 01218237

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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)
07 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2012 4.68 Liquidators' statement of receipts and payments to 14 February 2012
07 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
12 Oct 2011 TM01 Termination of appointment of Iain Stewart Black as a director on 30 September 2011
02 Aug 2011 AD01 Registered office address changed from Origen 40-43 Chancery Lane London WC2A 1JA on 2 August 2011
27 Jul 2011 600 Appointment of a voluntary liquidator
27 Jul 2011 4.70 Declaration of solvency
27 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-11
19 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
Statement of capital on 2011-07-19
  • GBP 10,000
19 May 2011 TM01 Termination of appointment of Origen Limited as a director
19 May 2011 TM01 Termination of appointment of Stephen Greenstreet as a director
19 May 2011 TM02 Termination of appointment of Alireza Emamy Foroushani as a secretary
14 Apr 2011 AP01 Appointment of Clare Bousfield as a director
13 Apr 2011 AP01 Appointment of Iain Stewart Black as a director
15 Nov 2010 CH03 Secretary's details changed for Mr Alireza Ali Emamy Foroushani on 15 November 2010
07 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
29 Jun 2010 AD03 Register(s) moved to registered inspection location
29 Jun 2010 CH02 Director's details changed for Origen Limited on 21 June 2010
29 Jun 2010 AD02 Register inspection address has been changed
11 May 2010 CH01 Director's details changed for Stephen Derek Greenstreet on 8 April 2010
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Jul 2009 363a Return made up to 21/06/09; full list of members
17 Sep 2008 288b Appointment Terminated Secretary alan robertson
17 Sep 2008 288a Secretary appointed alireza emamy foroushani