ORBIS (EMEA) LIMITED
Company number 06112135 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 30 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 30 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Sep 2025 | Application to strike the company off the register · 2 pages | View document |
| 11 Sep 2025 | SH20 · 1 page | View document |
| 11 Sep 2025 | Statement of capital on 2025-09-11 · 3 pages | View document |
| 11 Sep 2025 | Resolutions · 3 pages | View document |
| 11 Sep 2025 | CAP-SS · 1 page | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 6 Feb 2024 | Director's details changed for Mr Ilja Giani on 2024-02-06 · 2 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 24 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 19 May 2023 | Director's details changed for Andre P Hylton on 2023-05-05 · 2 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 19 Oct 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ · 1 page | View document |
| 19 Oct 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ · 1 page | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-01-31 with updates · 4 pages | View document |
| 10 Feb 2022 | Change of details for Systems Union Group Ltd as a person with significant control on 2022-02-10 · 2 pages | View document |
| 13 Jan 2022 | Appointment of Timothy Ronald Holloway as a director on 2021-12-31 · 2 pages | View document |
| 12 Jan 2022 | Termination of appointment of Gregory Giangiordano as a secretary on 2021-12-31 · 1 page | View document |
| 12 Jan 2022 | Appointment of Andre P Hylton as a director on 2021-12-31 · 2 pages | View document |
| 12 Jan 2022 | Termination of appointment of George Czasznicki as a director on 2021-12-31 · 1 page | View document |
| 12 Jan 2022 | Termination of appointment of Gregory Michael Giangiordano as a director on 2021-12-31 · 1 page | View document |
| 5 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 3 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 6 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 2 Feb 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM C/O INFOR (UNITED KINGDOM) LTD THE PHOENIX CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 30 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 1 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 15 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 9 Feb 2015 | DIRECTOR APPOINTED JANE ALLSOP | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDROYD | View document |
| 9 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 6 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 7 Jul 2014 | CURRSHO FROM 31/05/2015 TO 30/04/2015 | View document |
| 13 Jun 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 319001 | View document |
| 3 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 16 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT | View document |
| 20 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 19 Feb 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Feb 2013 | CURREXT FROM 28/02/2013 TO 31/05/2013 | View document |
| 19 Feb 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | View document |
| 11 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BISNOUGHT / 11/12/2012 | View document |
| 5 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR GRANT HALLORAN | View document |
| 5 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR BRETT HALLORAN | View document |
| 5 Dec 2012 | SECRETARY APPOINTED MR GREGORY GIANGIORDANO | View document |
| 5 Dec 2012 | DIRECTOR APPOINTED MR GREGORY GIANGIORDANO | View document |
| 5 Dec 2012 | DIRECTOR APPOINTED MR ANDREW OLDROYD | View document |
| 5 Dec 2012 | DIRECTOR APPOINTED MR JOCHEN KASPER | View document |
| 5 Dec 2012 | DIRECTOR APPOINTED MR GEORGE CZASZNICKI | View document |
| 5 Dec 2012 | DIRECTOR APPOINTED MR GEORGE BISNOUGHT | View document |
| 5 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY SECRETARIAL SERVICES LIMITED | View document |
| 5 Dec 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM KINGS WHARF, 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX | View document |
| 29 Oct 2012 | 29/02/12 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 22 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT HALLORAN / 16/02/2012 | View document |
| 24 Jan 2012 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 15 Dec 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT HALLORAN / 01/10/2009 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT HALLORAN / 01/10/2009 | View document |
| 26 Apr 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 26 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL SERVICES LIMITED / 01/10/2009 | View document |
| 26 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Dec 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | DIRECTOR RESIGNED | View document |
| 22 Mar 2007 | SECRETARY RESIGNED | View document |
| 22 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |