ORGTEL LIMITED
Company number 04137353 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 24 Nov 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 26 Oct 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/08/2017:LIQ. CASE NO.1 | View document |
| 2 Jun 2017 | DECLARATION OF SOLVENCY | View document |
| 2 Jun 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Jun 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072 | View document |
| 13 Oct 2016 | SAIL ADDRESS CREATED | View document |
| 9 Sep 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 1ST FLOOR 75 KING WILLIAM STREET LONDON EC4N 7BE | View document |
| 6 Sep 2016 | DECLARATION OF SOLVENCY | View document |
| 6 Sep 2016 | SPECIAL RESOLUTION TO WIND UP | View document |
| 6 Sep 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 13 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 26 May 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 27 Oct 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 27/10/2014 | View document |
| 27 Oct 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 27/10/2014 | View document |
| 27 Oct 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 5TH FLOOR GPS HOUSE, 215-227, GREAT PORTLAND STREET, LONDON W1W 5PN | View document |
| 14 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 13/10/2014 | View document |
| 14 Jul 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 01/12/13 | View document |
| 9 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 5 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 02/12/2013 | View document |
| 25 Nov 2013 | CANCEL SHARE PREMIUM ACCOUNT 14/11/2013 | View document |
| 25 Nov 2013 | 25/11/13 STATEMENT OF CAPITAL GBP 101 | View document |
| 25 Nov 2013 | SOLVENCY STATEMENT DATED 14/11/13 | View document |
| 12 Jun 2013 | FULL ACCOUNTS MADE UP TO 25/11/12 | View document |
| 9 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 17 Apr 2012 | FULL ACCOUNTS MADE UP TO 27/11/11 | View document |
| 25 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 4 Oct 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 09/06/2010 | View document |
| 4 Oct 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 09/06/2010 | View document |
| 20 Apr 2011 | FULL ACCOUNTS MADE UP TO 28/11/10 | View document |
| 10 Jan 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 23 Jun 2010 | FULL ACCOUNTS MADE UP TO 29/11/09 | View document |
| 23 Jun 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 5TH FLOOR 215, GREAT PORTLAND STREET LONDON W1W 5PN UNITED KINGDOM | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 15/06/2010 | View document |
| 15 Jun 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 41-44 GREAT WINDMILL STREET LONDON W1D 7NB | View document |
| 12 May 2010 | APPOINTMENT TERMINATED, SECRETARY CAVENDISH SERVICES LIMITED | View document |
| 12 May 2010 | CORPORATE SECRETARY APPOINTED CAVENDISH DIRECTORS LIMITED | View document |
| 15 Apr 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 21 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BOOTY | View document |
| 20 Feb 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 02/12/07 | View document |
| 17 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 04/03/2008 | View document |
| 16 Apr 2008 | DIRECTOR APPOINTED SARAH ANDERSON | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANDRIK FUELLBERG | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2008 | DIRECTOR RESIGNED | View document |
| 15 Jan 2008 | DIRECTOR RESIGNED | View document |
| 15 Jan 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 8 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2007 | DIRECTOR RESIGNED | View document |
| 24 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2007 | DIRECTOR RESIGNED | View document |
| 23 Jan 2007 | DIRECTOR RESIGNED | View document |
| 23 Jan 2007 | DIRECTOR RESIGNED | View document |
| 23 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT | View document |
| 23 Oct 2006 | DIRECTOR RESIGNED | View document |
| 23 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 29 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Sep 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Sep 2004 | NC DEC ALREADY ADJUSTED 23/07/04 | View document |
| 29 Sep 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 35 SAINT THOMAS STREET LONDON SE1 9SN | View document |
| 9 Feb 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 18 Apr 2003 | S80A AUTH TO ALLOT SEC 31/07/02 | View document |
| 10 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 28 Jan 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 20 Jun 2002 | COMPANY NAME CHANGED ORGTEL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 20/06/02 | View document |
| 14 Feb 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/11/01 | View document |
| 7 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | SECRETARY RESIGNED | View document |
| 26 Jan 2001 | DIRECTOR RESIGNED | View document |
| 26 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2001 | SECRETARY RESIGNED | View document |
| 26 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |