ORGTEL CONTRACT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/1414 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 10/06/1410 June 2014 | FACILITY AGREEMENT 22/05/2014 |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 01/12/13 |
| 24/02/1424 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 02/12/2013 |
| 25/11/1325 November 2013 | CANCEL SHARE PREMIUM ACCOUNT 14/11/2013 |
| 25/11/1325 November 2013 | 25/11/13 STATEMENT OF CAPITAL GBP 201 |
| 25/11/1325 November 2013 | SOLVENCY STATEMENT DATED 14/11/13 |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 25/11/12 |
| 27/02/1327 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 27/11/11 |
| 06/03/126 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 04/10/114 October 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 09/06/2010 |
| 04/10/114 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 09/06/2010 |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 28/11/10 |
| 28/02/1128 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 29/11/09 |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 5TH FLOOR 215, GREAT PORTLAND STREET LONDON W1W 5PN UNITED KINGDOM |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 15/06/2010 |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 41-44 GREAT WINDMILL STREET LONDON W1D 7NB |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY CAVENDISH SERVICES LIMITED |
| 12/05/1012 May 2010 | CORPORATE SECRETARY APPOINTED CAVENDISH DIRECTORS LIMITED |
| 15/04/1015 April 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 02/12/07 |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 04/03/2008 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED SARAH ANDERSON |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDRIK FUELLBERG |
| 29/02/0829 February 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 16/08/0716 August 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/11/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | ARTICLES OF ASSOCIATION |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | S80A AUTH TO ALLOT SEC 24/02/06 |
| 24/02/0624 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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