CompaniesInTheUK

ORIENTDB LTD

Company number 07813203 ·

Dissolved

72 filings

Date Filing
20 Sep 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
20 Sep 2022 Final Gazette dissolved via voluntary strike-off View document
10 Jan 2022 Confirmation statement made on 2022-01-08 with updates · 4 pages View document
30 Sep 2021 Termination of appointment of Bertil Majer as a director on 2021-09-30 · 1 page View document
30 Jul 2021 Resolutions View document
30 Jul 2021 CAP-SS · 1 page View document
30 Jul 2021 Resolutions · 2 pages View document
30 Jul 2021 SH20 · 1 page View document
30 Jul 2021 Statement of capital on 2021-07-30 · 3 pages View document
17 Jun 2021 Resolutions · 1 page View document
17 Jun 2021 AGREEMENT2 · 1 page View document
17 Jun 2021 Resolutions View document
17 Jun 2021 GUARANTEE2 · 3 pages View document
17 Jun 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 13 pages View document
17 Jun 2021 PARENT_ACC · 268 pages View document
28 Apr 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
28 Apr 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
20 Apr 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
20 Apr 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
18 Mar 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
18 Mar 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
3 Mar 2020 DIRECTOR APPOINTED MR BERTIL MAJER View document
3 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR YU-HO CHEUNG View document
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES View document
7 Dec 2019 DISS40 (DISS40(SOAD)) View document
3 Dec 2019 FIRST GAZETTE View document
25 Sep 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM CLOCKHOUSE PLACE BEDFONT ROAD FELTHAM TW14 8HD ENGLAND View document
24 Sep 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM SALISBURY HOUSE LONDON WALL UNIT 702 LONDON EC2M 5QQ View document
21 Aug 2019 DIRECTOR APPOINTED MR. YU-HO CHEUNG View document
21 Aug 2019 DIRECTOR APPOINTED MR. RENAUD HEYD View document
21 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR DREW GRASHAM View document
21 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN FURLONG View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View document
18 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ROXANNE OULMAN View document
18 Jan 2019 DIRECTOR APPOINTED DREW WESLEY GRASHAM View document
18 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR LESLIE STRETCH View document
27 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 DIRECTOR APPOINTED LESLIE JAMES STRETCH View document
25 Sep 2017 DIRECTOR APPOINTED KEVIN JOSEPH FURLONG View document
25 Sep 2017 DIRECTOR APPOINTED ROXANNE OULMAN View document
22 Sep 2017 APPOINTMENT TERMINATED, SECRETARY EMICAPITAL EUROPE LTD View document
22 Sep 2017 CESSATION OF LUCA GARULLI AS A PSC View document
22 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLIDUS SOFTWARE INC. View document
22 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR LUCA GARULLI View document
18 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA GARULLI / 01/06/2016 View document
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Jan 2016 SECOND FILING WITH MUD 08/01/16 FOR FORM AR01 View document
8 Jan 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Dec 2015 27/10/15 STATEMENT OF CAPITAL GBP 1000 View document
19 Nov 2015 SUB-DIVISION 26/10/15 View document
6 Nov 2015 COMPANY NAME CHANGED ORIENT TECHNOLOGIES LTD CERTIFICATE ISSUED ON 06/11/15 View document
4 Nov 2015 Annual return made up to 8 October 2015 with full list of shareholders View document
8 Sep 2015 APPOINTMENT TERMINATED, SECRETARY SORTCO LTD View document
8 Sep 2015 CORPORATE SECRETARY APPOINTED EMICAPITAL EUROPE LTD View document
14 Jul 2015 CURREXT FROM 31/10/2015 TO 31/12/2015 View document
18 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
28 Jan 2015 REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 6 DYER'S BUILDINGS 3RD FLOOR SOUTH LONDON UK EC1N 2JT View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
16 Oct 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
14 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
8 Oct 2013 Annual return made up to 8 October 2013 with full list of shareholders View document
21 Jun 2013 COMPANY NAME CHANGED NUVOLABASE LTD CERTIFICATE ISSUED ON 21/06/13 View document
4 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
22 Oct 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
18 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document