ORB COMMUNICATIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 17/10/2417 October 2024 | Application to strike the company off the register |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-24 with updates |
| 30/05/2430 May 2024 | Micro company accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 08/04/248 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 18/03/2418 March 2024 | Termination of appointment of Philip Alan Hale as a director on 2024-03-14 |
| 08/01/248 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Termination of appointment of Peter Haynes as a director on 2023-11-29 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-24 with updates |
| 18/09/2318 September 2023 | Director's details changed for Mr Philip Alan Hale on 2023-09-18 |
| 10/09/2310 September 2023 | Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB England to C/O Winckworth Sherwood Llp Arbour 255 Blackfriars Road London SE1 9AX on 2023-09-10 |
| 30/08/2330 August 2023 | Micro company accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-24 with updates |
| 21/09/2221 September 2022 | Change of details for Orb Msv Ltd as a person with significant control on 2021-08-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 06/05/216 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/10/202 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 01/09/201 September 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM 31 UNION STREET LONDON SE1 1SD |
| 27/08/2027 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MUSTAPHA KORTACH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK ANDREW |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/10/1521 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM COLLEGIATE HOUSE 9 ST THOMAS STREET LONDON SE1 9RY |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RHYS |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAYES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DENNIS TAPPER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR PETER HAYNES |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR PHILIP ALAN HALE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 5TH FLOOR DACRE HOUSE 19 DACRE STREET LONDON SW1H 0DJ UNITED KINGDOM |
| 04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/09/1228 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 23/01/1223 January 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 1.00 |
| 23/01/1223 January 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 1475 |
| 23/01/1223 January 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 2475 |
| 23/01/1223 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MUSTAPHA HASAN KORTACH |
| 17/10/1117 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAKLEY |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 21-25 ST ANNE'S COURT LONDON W1F 0BJ |
| 02/02/112 February 2011 | ADOPT ARTICLES 20/01/2011 |
| 01/11/101 November 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, SECRETARY CATHERINE SUTTON |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES HAYES / 03/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS BELLE MOSS / 03/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WAKLEY / 03/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO FERRARI / 03/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GEORGE TAPPER / 03/11/2009 |
| 22/10/0922 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED MS BELLE MOSS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0222 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0210 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/0117 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | NEW SECRETARY APPOINTED |
| 15/08/0115 August 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: DRURY HOUSE 34-43 RUSSELL STREET LONDON WC2B 5HA |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | £ NC 1000/2000 30/11/00 |
| 30/01/0130 January 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | SECRETARY RESIGNED |
| 30/01/0130 January 2001 | ADOPT ARTICLES 30/11/00 |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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