ORBISPHERE LIMITED

Company number 01560709 ·

Dissolved

99 filings

Date Filing
23 Feb 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
10 Nov 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
29 Oct 2009 APPLICATION FOR STRIKING-OFF View document
12 Jan 2009 31/12/07 TOTAL EXEMPTION FULL View document
27 Dec 2008 NC DEC ALREADY ADJUSTED 18/12/08 View document
19 Dec 2008 Solvency Statement dated 17/12/08 View document
19 Dec 2008 REDUCTION OF CAPITAL 17/12/2008 View document
19 Dec 2008 Statement by Directors View document
19 Dec 2008 Min Detail Amend Capital eff 19/12/08 View document
4 Dec 2008 REGISTERED OFFICE CHANGED ON 04/12/08 FROM: C/O DANAHER UK INDUSTRIES LTD UNIT 4 HOLMEWOOD BUSINESS PARK CHESTERFIELD ROAD HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5US View document
3 Dec 2008 DIRECTOR APPOINTED DAVID WILLIAM TUNLEY View document
28 Nov 2008 DIRECTOR RESIGNED COLIN DAVIS View document
13 Oct 2008 DIRECTOR APPOINTED FRANK TALBOT MCFADEN View document
9 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
6 Jun 2008 DIRECTOR RESIGNED YVES DUCOMMUN View document
4 Jun 2008 DIRECTOR APPOINTED KIETH GRAHAM WARD View document
11 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
8 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
11 Jun 2007 NEW SECRETARY APPOINTED View document
11 Jun 2007 REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 5 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7DY View document
11 Jun 2007 SECRETARY RESIGNED View document
18 Dec 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
8 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Feb 2006 REGISTERED OFFICE CHANGED ON 01/02/06 FROM: HYDREX HOUSE 22-23 GARDEN ROAD RICHMOND SURREY TW9 4NR View document
1 Feb 2006 LOCATION OF REGISTER OF MEMBERS View document
16 Dec 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
5 Dec 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Apr 2005 AUDITOR'S RESIGNATION View document
20 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
12 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View document
3 Dec 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View document
5 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
18 Aug 2002 AUDITOR'S RESIGNATION View document
31 May 2002 NEW SECRETARY APPOINTED View document
1 Mar 2002 NEW DIRECTOR APPOINTED View document
14 Feb 2002 REGISTERED OFFICE CHANGED ON 14/02/02 FROM: PENINSULA HOUSE RYDON LANE EXETER DEVON EX2 7HR View document
14 Feb 2002 DIRECTOR RESIGNED View document
14 Feb 2002 SECRETARY RESIGNED View document
6 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
26 Oct 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
1 Aug 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
26 Oct 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
3 Apr 2000 COMPANY NAME CHANGED ORBISPHERE U.K. LIMITED CERTIFICATE ISSUED ON 04/04/00; RESOLUTION PASSED ON 20/03/00 View document
31 Mar 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 View document
8 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
19 Jan 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jan 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jan 2000 AUDITOR'S RESIGNATION View document
24 Dec 1999 � NC 5000/1000000 14/1 View document
24 Dec 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Dec 1999 ADOPTARTICLES06/12/99 View document
24 Dec 1999 NC INC ALREADY ADJUSTED 14/12/99 View document
17 Dec 1999 NEW DIRECTOR APPOINTED View document
17 Dec 1999 SECRETARY RESIGNED View document
17 Dec 1999 REGISTERED OFFICE CHANGED ON 17/12/99 FROM: G OFFICE CHANGED 17/12/99 54-56 VICTORIA STREET SHIREBROOK MANSFIELD NOTTS NG20 8AQ View document
17 Dec 1999 S366A DISP HOLDING AGM 07/12/99 S252 DISP LAYING ACC 07/12/99 S386 DISP APP AUDS 07/12/99 View document
17 Dec 1999 NEW DIRECTOR APPOINTED View document
17 Dec 1999 DIRECTOR RESIGNED View document
3 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
24 Feb 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View document
27 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
9 Feb 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS View document
29 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
13 Feb 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS View document
29 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
22 Feb 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS View document
13 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
4 Feb 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS View document
28 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
21 Feb 1994 363S View document
21 Feb 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS View document
11 May 1993 363S View document
11 May 1993 RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS View document
11 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
19 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
19 May 1992 RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS View document
19 May 1992 363S View document
19 May 1992 288 View document
19 May 1992 DIRECTOR RESIGNED View document
19 May 1992 DIRECTOR RESIGNED View document
24 May 1991 363A View document
24 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
24 May 1991 RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS View document
24 Apr 1990 RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS View document
24 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
14 Apr 1989 RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS View document
14 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
12 Aug 1988 NEW DIRECTOR APPOINTED View document
25 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
25 Apr 1988 RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS View document
18 Aug 1987 RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS View document
18 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
29 May 1986 RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS View document
29 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document