ORDERSOLVE LIMITED

Company Documents

DateDescription
26/08/1426 August 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/05/1413 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/05/142 May 2014 APPLICATION FOR STRIKING-OFF

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12/11/1312 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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11/11/1311 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN HOWES / 01/11/2013

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
THIRD FLOOR
18 ALBEMARLE STREET
LONDON
W1S 4HR

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/11/1223 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/12/116 December 2011 Annual return made up to 7 November 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/11/1015 November 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICHARD HOLDEN / 15/11/2010

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD HOLDEN / 15/11/2010

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15/11/1015 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEPHEN HOWES / 15/11/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/01/1011 January 2010 Annual return made up to 7 December 2009 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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29/01/0929 January 2009 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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22/12/0722 December 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/12/0613 December 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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02/12/052 December 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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24/11/0424 November 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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18/06/0418 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0417 February 2004 S366A DISP HOLDING AGM 31/12/03

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27/11/0327 November 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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17/12/0217 December 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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05/01/025 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0112 December 2001 REGISTERED OFFICE CHANGED ON 12/12/01 FROM: G OFFICE CHANGED 12/12/01 1 MITCHELL LANE BRISTOL AVON BS1 6BU

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12/12/0112 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/12/0112 December 2001 NEW DIRECTOR APPOINTED

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10/12/0110 December 2001 SECRETARY RESIGNED

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10/12/0110 December 2001 DIRECTOR RESIGNED

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07/11/017 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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