ORTHOGEM LIMITED

Company number 04059454

Date	Type	Description	View / Download
13 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
07 Sep 2020	600	Appointment of a voluntary liquidator	(4 pages)
07 Sep 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-21	(1 page)
07 Sep 2020	LIQ02	Statement of affairs	(9 pages)
02 Sep 2020	AD01	Registered office address changed from C/O J W Minton & Co Chartered Accountants 103a High Street Lees Oldham Greater Manchester OL4 4LY England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 2 September 2020	(2 pages)
17 Aug 2020	MA	Memorandum and Articles of Association	(28 pages)
04 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-property rights 26/05/2020 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Jan 2020	PSC02	Notification of Pegamento Limited as a person with significant control on 23 January 2020	(2 pages)
24 Jan 2020	AP01	Appointment of Miss Joanna Mary Potts as a director on 23 January 2020	(2 pages)
24 Jan 2020	AD01	Registered office address changed from C/O Bernard Rogers & Co Bank Gallery High Street Kenilworth Warwickshire CV8 1LY to C/O J W Minton & Co Chartered Accountants 103a High Street Lees Oldham Greater Manchester OL4 4LY on 24 January 2020	(1 page)
24 Jan 2020	TM01	Termination of appointment of Richard William Thomas as a director on 23 January 2020	(1 page)
24 Jan 2020	TM01	Termination of appointment of Thomas Buckland as a director on 23 January 2020	(1 page)
22 Jan 2020	TM02	Termination of appointment of Kenilworth Trading Limited as a secretary on 22 January 2020	(1 page)
22 Jan 2020	PSC07	Cessation of New Wave Ventures Llp as a person with significant control on 27 March 2017	(1 page)
12 Nov 2019	TM01	Termination of appointment of Redmed Consulting Limited as a director on 6 November 2019	(1 page)
12 Nov 2019	AP01	Appointment of Mr Richard William Thomas as a director on 6 November 2019	(2 pages)
20 Sep 2019	TM01	Termination of appointment of Clare Gillian Twemlow as a director on 18 September 2019	(1 page)
28 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with updates	(8 pages)
23 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
10 May 2019	TM01	Termination of appointment of Steven Mark Lane as a director on 21 February 2019	(1 page)
10 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with updates	(8 pages)
16 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(8 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 18,422.164	(4 pages)