EX-OR HOLDINGS LIMITED

Company number 04025097

Date	Type	Description	View / Download
12 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Request for strike off 14/10/2020	(1 page)
16 Oct 2020	DS01	Application to strike the company off the register	(2 pages)
24 Sep 2020	CH01	Director's details changed for Elizabeth Jane Earle on 1 December 2019	(2 pages)
05 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with updates	(5 pages)
27 Jan 2020	SH20	Statement by Directors	(2 pages)
27 Jan 2020	SH19	Statement of capital on 27 January 2020 GBP 0.04	(3 pages)
27 Jan 2020	CAP-SS	Solvency Statement dated 23/01/20	(2 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
20 May 2019	AD02	Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd	(1 page)
21 Mar 2019	AP01	Appointment of Elizabeth Jane Earle as a director on 15 March 2019	(2 pages)
13 Mar 2019	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on 13 March 2019	(2 pages)
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
16 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	(4 pages)
16 Jan 2019	PSC02	Notification of Ackermann Limited as a person with significant control on 17 October 2018	(2 pages)
16 Jan 2019	PSC07	Cessation of Novar Electrical Holdings Limited as a person with significant control on 17 October 2018	(1 page)
16 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
16 Nov 2018	CC04	Statement of company's objects	(2 pages)
29 Oct 2018	TM01	Termination of appointment of Ashish Kumar Saraf as a director on 26 October 2018	(1 page)
26 Oct 2018	AP01	Appointment of Michele Elaine Hudson as a director on 26 October 2018	(2 pages)
26 Oct 2018	AP01	Appointment of Allan Richards as a director on 26 October 2018	(2 pages)
30 Sep 2018	CC04	Statement of company's objects	(2 pages)
30 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)