ORIGIN CONSULTING (YORK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/01/1421 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
08/10/138 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/09/1325 September 2013 | APPLICATION FOR STRIKING-OFF |
29/04/1329 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
08/04/138 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN JOHN BATE / 25/04/2012 |
25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY PATRICK KELLY / 25/04/2012 |
25/04/1225 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SLADE / 25/04/2012 |
25/04/1225 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
18/04/1218 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
16/04/1216 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN HAMILTON |
12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FINAL |
09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDERMID |
09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL AUDSLEY |
13/05/1113 May 2011 | DIRECTOR APPOINTED DR CLIVE HART PYGOTT |
26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON HUGHES |
26/04/1126 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
07/03/117 March 2011 | 31/07/10 TOTAL EXEMPTION FULL |
20/04/1020 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL CAMERON AUDSLEY / 07/04/2010 |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY PATRICK KELLY / 07/04/2010 |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER MCDERMID / 07/04/2010 |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN JOHN BATE / 07/04/2010 |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON HUGHES / 07/04/2010 |
31/03/1031 March 2010 | 31/07/09 TOTAL EXEMPTION FULL |
21/05/0921 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
21/04/0921 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
20/04/0920 April 2009 | LOCATION OF REGISTER OF MEMBERS |
20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/09 FROM: GISTERED OFFICE CHANGED ON 20/04/2009 FROM YORK SCIENCE PARK (INNOVATION CENTRE) LTD INNOVATION WAY HESLINGTON YORK YO10 5DG |
20/04/0920 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SLADE / 20/04/2009 |
24/04/0824 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
16/04/0816 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SLADE / 16/04/2008 |
16/04/0816 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
15/05/0715 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
30/04/0730 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
31/05/0631 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
07/04/067 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
13/06/0513 June 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
26/04/0526 April 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
21/02/0521 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
22/11/0422 November 2004 | � IC 4000/3500 29/10/04 � SR 500@1=500 |
08/11/048 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
12/10/0412 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/09/0427 September 2004 | NEW SECRETARY APPOINTED |
16/07/0416 July 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 |
03/06/043 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/05/0411 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
09/07/039 July 2003 | DIRECTOR RESIGNED |
09/07/039 July 2003 | NEW SECRETARY APPOINTED |
01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
24/04/0324 April 2003 | NEW SECRETARY APPOINTED |
22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
22/04/0322 April 2003 | SECRETARY RESIGNED |
22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
22/04/0322 April 2003 | DIRECTOR RESIGNED |
22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
22/04/0322 April 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: G OFFICE CHANGED 22/04/03 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
13/04/0313 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/04/0313 April 2003 | Incorporation |
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