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ORKELL LIMITED

Company number SC205976

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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)
15 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2009 O/C EARLY DISS Order of court for early dissolution
12 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-07
17 Sep 2008 288c Secretary's Change of Particulars / mbm secretarial services LIMITED / 08/09/2008 / HouseName/Number was: , now: 5TH; Street was: 107 george street, now: floor; Area was: , now: 7 castle street; Post Code was: EH2 3ES, now: EH2 3AH
03 Sep 2008 88(2) Ad 22/07/08 gbp si 3091013@0.000001=3.091013 gbp ic 305723.26/305726.351013
03 Sep 2008 88(2) Ad 22/07/08 gbp si 7142857@0.01=71428.57 gbp ic 234294.69/305723.26
03 Sep 2008 123 Nc inc already adjusted 22/07/08
03 Sep 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Emi share option agreement 22/07/2008
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2008 AA Accounts for a small company made up to 30 April 2007
28 Apr 2008 363a Return made up to 07/04/08; full list of members
28 Nov 2007 88(2)R Ad 23/11/07--------- £ si 7812500@.01=78125 £ ic 156167/234292
28 Nov 2007 123 Nc inc already adjusted 23/11/07
28 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2007 88(2)R Ad 04/07/07--------- £ si 5166670@.000001= 5 £ ic 156162/156167
17 Jul 2007 CERTNM Company name changed legal data solutions LIMITED\certificate issued on 17/07/07
18 Jun 2007 88(2)R Ad 23/05/07--------- £ si 2931688@.000001= 2 £ ic 156160/156162
18 Jun 2007 88(2)R Ad 23/05/07--------- £ si 2931688@.01=29316 £ ic 126844/156160
24 May 2007 288b Secretary resigned
14 May 2007 288a New secretary appointed
10 May 2007 363s Return made up to 07/04/07; full list of members
11 Apr 2007 288b Director resigned
27 Feb 2007 88(3) Particulars of contract relating to shares