ORKELL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/03/1015 March 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/12/0915 December 2009 | ORDER OF COURT - EARLY DISSOLUTION |
| 12/11/0812 November 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/09/0817 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 |
| 03/09/083 September 2008 | GBP NC 239522/311882.063940 22/07/2008 |
| 03/09/083 September 2008 | NC INC ALREADY ADJUSTED 22/07/08 |
| 09/06/089 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0728 November 2007 | NC INC ALREADY ADJUSTED 23/11/07 |
| 25/07/0725 July 2007 | |
| 17/07/0717 July 2007 | COMPANY NAME CHANGED LEGAL DATA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/07/07 |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/0727 February 2007 | £ NC 33310/159521 15/02 |
| 27/02/0727 February 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/02/0727 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0727 February 2007 | VARYING SHARE RIGHTS AND NAMES |
| 27/02/0727 February 2007 | SHARE OPTION AGREEMENT 15/02/07 |
| 27/02/0727 February 2007 | NC INC ALREADY ADJUSTED 15/02/07 |
| 27/02/0727 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/0724 February 2007 | DEC MORT/CHARGE ***** |
| 24/02/0724 February 2007 | DEC MORT/CHARGE ***** |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | £ NC 29988/33310 29/06/ |
| 14/07/0614 July 2006 | ARTICLES OF ASSOCIATION |
| 14/07/0614 July 2006 | NC INC ALREADY ADJUSTED 29/06/06 |
| 02/05/062 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0625 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 03/12/053 December 2005 | DEC MORT/CHARGE ***** |
| 22/11/0522 November 2005 | ARTICLES OF ASSOCIATION |
| 22/11/0522 November 2005 | £ NC 24382/29988 09/11/ |
| 22/11/0522 November 2005 | NC INC ALREADY ADJUSTED 09/11/05 |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 07/04/05; CHANGE OF MEMBERS |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | NC INC ALREADY ADJUSTED 14/12/04 |
| 23/12/0423 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0427 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 02/07/042 July 2004 | NC INC ALREADY ADJUSTED 16/06/04 |
| 02/07/042 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/042 July 2004 | £ NC 14210/18642 16/06/ |
| 02/07/042 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/042 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/04/0419 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0413 January 2004 | £ NC 10500/14210 19/12/03 |
| 13/01/0413 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/0413 January 2004 | ARTICLES OF ASSOCIATION |
| 13/01/0413 January 2004 | NC INC ALREADY ADJUSTED 19/12/03 |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 07/08/037 August 2003 | ADOPT EMI SCHEME 04/08/03 |
| 07/08/037 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/08/037 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/0313 May 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 08/05/038 May 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 01/04/031 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/03/0310 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/09/0211 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | NEW SECRETARY APPOINTED |
| 19/08/0219 August 2002 | SECRETARY RESIGNED |
| 19/08/0219 August 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 19/07/0219 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | £ NC 4000/10500 16/07/ |
| 19/07/0219 July 2002 | NC INC ALREADY ADJUSTED 16/05/02 |
| 19/07/0219 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/0217 July 2002 | £ NC 1000/4000 16/07/0 |
| 17/07/0217 July 2002 | S-DIV 16/07/02 |
| 17/07/0217 July 2002 | NC INC ALREADY ADJUSTED 16/07/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 29/10/0129 October 2001 | COMPANY NAME CHANGED CALLMYLAWYER LIMITED CERTIFICATE ISSUED ON 29/10/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | COMPANY NAME CHANGED LAW 40 LIMITED CERTIFICATE ISSUED ON 06/03/01 |
| 31/05/0031 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/0026 May 2000 | COMPANY NAME CHANGED HIGHERCYBER LIMITED CERTIFICATE ISSUED ON 30/05/00 |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW SECRETARY APPOINTED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | SECRETARY RESIGNED |
| 23/05/0023 May 2000 | ALTER MEMORANDUM 09/05/00 |
| 07/04/007 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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