ORCHID STRUCTURECO 2 LIMITED

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Company Documents

DateDescription
05/09/145 September 2014 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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15/08/1415 August 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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03/07/143 July 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD KING

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
PARK MILL BURYDELL LANE PARK STREET
ST ALBANS
HERTFORDSHIRE
AL2 2EZ
UNITED KINGDOM

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30/06/1430 June 2014 ADOPT ARTICLES 11/06/2014

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL

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26/06/1426 June 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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20/03/1420 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 29/12/12

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08/03/138 March 2013 PREVSHO FROM 28/02/2013 TO 31/12/2012

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01/03/131 March 2013 Annual return made up to 7 February 2013 with full list of shareholders

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09/11/129 November 2012 APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED

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09/11/129 November 2012 SAIL ADDRESS CHANGED FROM: 3 BUNHILL ROW LONDON EC1Y 8YZ

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26/06/1226 June 2012 SAIL ADDRESS CHANGED FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX ENGLAND

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26/06/1226 June 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/06/1226 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 25/06/2012

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05/03/125 March 2012 DIRECTOR APPOINTED RICHARD KING

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02/03/122 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/03/122 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/03/121 March 2012 DIRECTOR APPOINTED JONATHAN RUFUS HALL

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01/03/121 March 2012 ADOPT ARTICLES 24/02/2012

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01/03/121 March 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES FREEMAN

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01/03/121 March 2012 DIRECTOR APPOINTED MARTIN WILLIAM OLIVER HEALY

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14/02/1214 February 2012 APPOINTMENT TERMINATED, DIRECTOR JENNIFER GUBBINS

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14/02/1214 February 2012 DIRECTOR APPOINTED CHARLES TRUSCOTT FREEMAN

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08/02/128 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/02/127 February 2012 SAIL ADDRESS CREATED

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06/02/126 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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