CompaniesInTheUK

ORBITAL MAILING LIMITED

Company number 02381543 ·

Dissolved

180 filings

Date Filing
19 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES View document
18 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES View document
9 May 2019 SECOND FILING OF AP01 FOR MR GREGORY JOHN MICHAEL View document
5 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 023815430009 View document
2 Apr 2019 STATEMENT OF COMPANY'S OBJECTS View document
21 Sep 2018 ADOPT ARTICLES 04/09/2018 View document
17 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 023815430008 View document
11 Sep 2018 REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2SF View document
11 Sep 2018 APPOINTMENT TERMINATED, SECRETARY JOHN GEDDES View document
11 Sep 2018 DIRECTOR APPOINTED MR GREGGORY JOHN MICHAEL View document
11 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MARK CASSIE View document
5 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES View document
2 Jan 2018 PSC'S CHANGE OF PARTICULARS / ORBITAL MARKETING SERVICES GROUP LIMITED / 02/01/2018 View document
10 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
16 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 Aug 2016 DIRECTOR APPOINTED MR MARK STEPHEN CASSIE View document
18 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR FORSYTH BLACK View document
21 Jun 2016 Annual return made up to 30 May 2016 with full list of shareholders View document
28 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
4 Jun 2015 Annual return made up to 30 May 2015 with full list of shareholders View document
23 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FORSYTH RUTHERFORD BLACK / 23/04/2015 View document
7 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR BARRY TIPPING View document
7 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ANDRE KLEINMAN View document
9 Feb 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 4 NEW SQUARE BEDFONT LAKES MIDDLESEX TW14 8HA View document
8 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL MARKLAND View document
17 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH View document
20 Jun 2014 Annual return made up to 30 May 2014 with full list of shareholders View document
17 Jun 2014 DIRECTOR APPOINTED MR FORSYTH RUTHERFORD BLACK View document
13 Jun 2014 SECRETARY APPOINTED MR JOHN FRANCIS ALEXANDER GEDDES View document
13 Jun 2014 APPOINTMENT TERMINATED, SECRETARY DAVID TURNBULL View document
19 Dec 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013 View document
18 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
2 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
29 Nov 2013 DIRECTOR APPOINTED PAUL RAYMOND PATRICK MCCOURT View document
29 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BLAND View document
3 Apr 2013 Annual return made up to 1 December 2012 with full list of shareholders View document
24 Dec 2012 AUDITOR'S RESIGNATION View document
19 Dec 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM ORBITAL PARK ASHFORD KENT TN24 0GA View document
19 Dec 2012 APPOINTMENT TERMINATED, SECRETARY BARRY TIPPING View document
19 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR RONALD BURFORD View document
19 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR DIANA BURFORD View document
19 Dec 2012 SECRETARY APPOINTED DAVID ALISTAIR TURNBULL View document
19 Dec 2012 DIRECTOR APPOINTED MRS CATHERINE MARY BLAND View document
19 Dec 2012 DIRECTOR APPOINTED MR DAVID DENNIS MCINTOSH View document
11 Dec 2012 AUDITOR'S RESIGNATION View document
5 Dec 2012 AUDITOR'S RESIGNATION View document
3 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
8 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
1 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
6 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
23 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
8 Nov 2010 COMPANY NAME CHANGED MAGAZINE MAILING LIMITED CERTIFICATE ISSUED ON 08/11/10 View document
6 Oct 2010 CHANGE OF NAME 29/09/2010 View document
6 Oct 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALBERT BURFORD / 01/10/2009 View document
23 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE KLEINMAN / 01/10/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIANA PAULINE BURFORD / 01/10/2009 View document
30 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
2 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY TIPPING / 09/06/2007 View document
2 Jan 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
1 May 2008 REGISTERED OFFICE CHANGED ON 01/05/2008 FROM CASTLE HOUSE CASTLE HILL AVENUE FOLKESTONE KENT CT20 2TQ View document
2 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
28 Dec 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Dec 2007 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
14 Nov 2007 NEW DIRECTOR APPOINTED View document
27 Jun 2007 DIRECTOR RESIGNED View document
4 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
20 Apr 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 View document
3 Jan 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
3 Aug 2006 NEW DIRECTOR APPOINTED View document
26 Jul 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jul 2006 NEW DIRECTOR APPOINTED View document
26 Jul 2006 NEW DIRECTOR APPOINTED View document
18 Jul 2006 DIRECTOR RESIGNED View document
18 Jul 2006 NEW DIRECTOR APPOINTED View document
18 Jul 2006 SECRETARY RESIGNED View document
18 Jul 2006 REGISTERED OFFICE CHANGED ON 18/07/06 FROM: UNIT 6 HASLEMERE INDUSTRIAL ESTATE SUTTON ROAD MAIDSTONE KENT ME15 9LQ View document
6 Jul 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
8 Jun 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
21 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
7 Nov 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 View document
31 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
3 Mar 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
15 Sep 2004 REGISTERED OFFICE CHANGED ON 15/09/04 FROM: CITY BRIDGE HOUSE 57 SOUTHWARK STREET LONDON SE1 1RU View document
15 Sep 2004 DIRECTOR RESIGNED View document
15 Sep 2004 NEW SECRETARY APPOINTED View document
15 Sep 2004 NEW DIRECTOR APPOINTED View document
15 Sep 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Sep 2004 COMPANY NAME CHANGED WEGENER DM - CONTACT & FULFIL, M AIDSTONE LTD CERTIFICATE ISSUED ON 13/09/04 View document
10 Aug 2004 DIRECTOR RESIGNED View document
26 Jan 2004 COMPANY NAME CHANGED MAGAZINE MAILING LIMITED CERTIFICATE ISSUED ON 26/01/04 View document
8 Jan 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
31 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Jul 2003 AGREEMENT 23/06/03 View document
30 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jan 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View document
26 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Jul 2002 DIRECTOR RESIGNED View document
5 Jul 2002 NEW DIRECTOR APPOINTED View document
25 Mar 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS View document
4 Jan 2002 DIRECTOR RESIGNED View document
13 Sep 2001 AUDITOR'S RESIGNATION View document
3 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Jan 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS View document
4 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Aug 2000 REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 2A SOUTHWARK BRIDGE BRIDGE OFFICE VILLAGE THRALE STREET LONDON SE1 9JG View document
14 Jun 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 View document
20 Mar 2000 DIRECTOR RESIGNED View document
7 Mar 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jan 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS View document
18 Aug 1999 SECRETARY RESIGNED View document
18 Aug 1999 DIRECTOR RESIGNED View document
18 Aug 1999 NEW DIRECTOR APPOINTED View document
18 Aug 1999 NEW SECRETARY APPOINTED View document
10 Aug 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
5 Feb 1999 RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS View document
23 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
16 Jan 1998 RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS View document
30 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
23 Jun 1997 NEW DIRECTOR APPOINTED View document
17 Jan 1997 RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS View document
28 Nov 1996 AUDITOR'S RESIGNATION View document
9 Sep 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
12 Aug 1996 RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS View document
18 Aug 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
20 Jul 1995 RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS View document
12 Jun 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 23 pages View document
14 Sep 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
27 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 1994 RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS View document
27 Jun 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
27 Jun 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
27 Jun 1994 NEW DIRECTOR APPOINTED View document
18 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 1993 S386 DISP APP AUDS 07/10/93 View document
1 Nov 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
5 Aug 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Jul 1993 RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS View document
26 Jun 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jun 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jun 1993 DIRECTOR RESIGNED View document
11 Jun 1993 DIRECTOR RESIGNED View document
2 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
2 Mar 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
12 Feb 1993 REGISTERED OFFICE CHANGED ON 12/02/93 FROM: AXE AND BOTTLE COURT 70 NEWCOMEN STREET LONDON SE1 1YT View document
25 Aug 1992 COMPANY NAME CHANGED MAGAZINE MAILING (SOUTHERN) LIMI TED CERTIFICATE ISSUED ON 26/08/92 View document
21 Jul 1992 RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS View document
20 Jan 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
12 Aug 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
6 Jun 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS View document
16 Nov 1990 NEW DIRECTOR APPOINTED View document
31 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1990 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 1989 NEW DIRECTOR APPOINTED View document
21 Sep 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
19 Sep 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Sep 1989 REGISTERED OFFICE CHANGED ON 14/09/89 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK,NR1 4DX View document
14 Sep 1989 NEW DIRECTOR APPOINTED View document
19 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 1989 COMPANY NAME CHANGED LEGISLATOR 1059 LIMITED CERTIFICATE ISSUED ON 11/08/89 View document
4 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document