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ORANGE LIMITED

Company number 03110666

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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)
05 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
07 Jul 2011 4.70 Declaration of solvency
07 Jul 2011 600 Appointment of a voluntary liquidator
07 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-17
26 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 May 2011 SH19 Statement of capital on 13 May 2011
  • GBP 0.20
13 May 2011 SH20 Statement by Directors
13 May 2011 CAP-SS Solvency Statement dated 13/05/11
13 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Red share prem by £2,746,316,766.99 13/05/2011
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
04 Apr 2011 CH01 Director's details changed for Sian Williams on 28 March 2011
03 Oct 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
06 Apr 2010 AP01 Appointment of Johan Van Den Cruijce as a director
06 Apr 2010 TM01 Termination of appointment of a director
06 Apr 2010 TM01 Termination of appointment of Thomas Alexander as a director
01 Apr 2010 AP01 Appointment of Sian Williams as a director
01 Apr 2010 TM01 Termination of appointment of Neal Milsom as a director
30 Mar 2010 MA Memorandum and Articles of Association
22 Mar 2010 SH20 Statement by Directors
22 Mar 2010 CAP-SS Solvency Statement dated 22/03/10
22 Mar 2010 SH19 Statement of capital on 22 March 2010
  • GBP 29,500,000.0
22 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced by £174353533.60 22/03/2010