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ORDINTO INVESTMENTS

Company number 01246707

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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)
27 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
08 Oct 2012 AA Accounts for a dormant company made up to 1 July 2012
16 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2012 CC04 Statement of company's objects
16 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2012 AA Accounts for a dormant company made up to 3 July 2011
02 Apr 2012 TM02 Termination of appointment of Carla Stone as a secretary
26 Mar 2012 AP01 Appointment of Ian Kenneth Barnes as a director
23 Mar 2012 TM01 Termination of appointment of Carla Stone as a director
21 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
13 Jan 2011 AA Full accounts made up to 27 June 2010
29 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Mr Michael Charles Gill on 7 October 2010
07 Oct 2010 CH03 Secretary's details changed for Mrs Carla Stone on 6 October 2010
07 Oct 2010 CH01 Director's details changed for Mrs Carla Stone on 6 October 2010
01 Oct 2010 AD01 Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010
14 May 2010 DS02 Withdraw the company strike off application
20 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2010 DS01 Application to strike the company off the register
22 Mar 2010 AA Full accounts made up to 28 June 2009
18 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated shares 12/02/2010
11 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
30 Apr 2009 AA Full accounts made up to 29 June 2008
19 Jan 2009 363a Return made up to 20/12/08; full list of members
23 Jul 2008 288b Appointment terminated director stephen daintith