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ORIGO SECURE INTERNET SERVICES LIMITED

Company number SC201466

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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)
30 May 2015 AA Full accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 4,001,000
10 Apr 2014 AA Full accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 4,001,000
14 May 2013 AA Full accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
23 Jul 2012 AA Full accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
29 Apr 2010 AA Full accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Paul David Pettitt on 10 November 2009
21 Dec 2009 CH01 Director's details changed for Iain Donaldson Duffin on 10 November 2009
21 Dec 2009 CH01 Director's details changed for Graham Mclachlan on 10 November 2009
11 Sep 2009 288a Secretary appointed graham mclachlan
08 Sep 2009 288b Appointment terminated secretary D.W. company services LIMITED
08 Sep 2009 287 Registered office changed on 08/09/2009 from 4TH floor, saltire court 20 castle terrace edinburgh midlothian EH1 2EN
21 Aug 2009 AA Full accounts made up to 31 December 2008
12 Nov 2008 363a Return made up to 10/11/08; full list of members
12 Nov 2008 288c Director's change of particulars / graham mclachlan / 30/04/2008
25 Apr 2008 AA Full accounts made up to 31 December 2007
26 Nov 2007 363a Return made up to 10/11/07; full list of members
26 Jul 2007 288a New director appointed
26 Jul 2007 288a New director appointed