ORBITA HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
| 17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
| 04/06/254 June 2025 New | Application to strike the company off the register |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-07 with updates |
| 18/12/2418 December 2024 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
| 18/12/2418 December 2024 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09 |
| 18/12/2418 December 2024 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 18/12/2418 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
| 12/06/2412 June 2024 | Total exemption full accounts made up to 2023-07-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 28/06/2328 June 2023 | Director's details changed for Ms. Helena Paivi Whitaker on 2018-01-08 |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 28/03/2028 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 28/03/2028 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 28/03/2028 March 2020 | REGISTERED OFFICE CHANGED ON 28/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 28/03/2028 March 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 28/03/2028 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 13/11/1913 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 05/03/195 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 15/03/1815 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBRA PARSALL |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MS PAIVI HELENA WHITAKER |
| 28/04/1728 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MS DEBRA AMY PARSALL |
| 29/12/1629 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 29/12/1629 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 29/12/1629 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 04/05/164 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 11/11/1511 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 27/04/1527 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/05/142 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 08/08/138 August 2013 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS NO 2 LIMITED |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 30/07/1330 July 2013 | CURREXT FROM 30/04/2014 TO 31/07/2014 |
| 30/07/1330 July 2013 | ADOPT ARTICLES 25/07/2013 |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 30/07/1330 July 2013 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 30/07/1330 July 2013 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED JOHN PAUL NOWACKI |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 25/07/1325 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/07/1325 July 2013 | COMPANY NAME CHANGED NOUGATHAVEN LIMITED CERTIFICATE ISSUED ON 25/07/13 |
| 15/04/1315 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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