ORBISPHERE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/02/1023 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
10/11/0910 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
29/10/0929 October 2009 | APPLICATION FOR STRIKING-OFF |
27/12/0827 December 2008 | NC DEC ALREADY ADJUSTED 18/12/08 |
19/12/0819 December 2008 | Min Detail Amend Capital eff 19/12/08 |
19/12/0819 December 2008 | Solvency Statement dated 17/12/08 |
19/12/0819 December 2008 | REDUCTION OF CAPITAL 17/12/2008 |
19/12/0819 December 2008 | Statement by Directors |
04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/08 FROM: C/O DANAHER UK INDUSTRIES LTD UNIT 4 HOLMEWOOD BUSINESS PARK CHESTERFIELD ROAD HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5US |
03/12/083 December 2008 | DIRECTOR APPOINTED DAVID WILLIAM TUNLEY |
28/11/0828 November 2008 | DIRECTOR RESIGNED COLIN DAVIS |
13/10/0813 October 2008 | DIRECTOR APPOINTED FRANK TALBOT MCFADEN |
09/10/089 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
06/06/086 June 2008 | DIRECTOR RESIGNED YVES DUCOMMUN |
04/06/084 June 2008 | DIRECTOR APPOINTED KIETH GRAHAM WARD |
31/12/0731 December 2007 | 31/12/07 TOTAL EXEMPTION FULL |
08/10/078 October 2007 | LOCATION OF REGISTER OF MEMBERS |
08/10/078 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 5 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7DY |
11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
11/06/0711 June 2007 | SECRETARY RESIGNED |
31/12/0631 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
18/12/0618 December 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: HYDREX HOUSE 22-23 GARDEN ROAD RICHMOND SURREY TW9 4NR |
01/02/061 February 2006 | LOCATION OF REGISTER OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
16/12/0516 December 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
20/04/0520 April 2005 | AUDITOR'S RESIGNATION |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
20/10/0420 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
20/10/0320 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
16/12/0216 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
03/12/023 December 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
31/05/0231 May 2002 | NEW SECRETARY APPOINTED |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: PENINSULA HOUSE RYDON LANE EXETER DEVON EX2 7HR |
14/02/0214 February 2002 | SECRETARY RESIGNED |
14/02/0214 February 2002 | DIRECTOR RESIGNED |
26/10/0126 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
01/08/011 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
26/10/0026 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
03/04/003 April 2000 | COMPANY NAME CHANGED ORBISPHERE U.K. LIMITED CERTIFICATE ISSUED ON 04/04/00; RESOLUTION PASSED ON 20/03/00 |
31/03/0031 March 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
08/02/008 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
19/01/0019 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/01/0019 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/01/0011 January 2000 | AUDITOR'S RESIGNATION |
24/12/9924 December 1999 | NC INC ALREADY ADJUSTED 14/12/99 |
24/12/9924 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/12/9924 December 1999 | ADOPTARTICLES06/12/99 |
24/12/9924 December 1999 | � NC 5000/1000000 14/1 |
17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: G OFFICE CHANGED 17/12/99 54-56 VICTORIA STREET SHIREBROOK MANSFIELD NOTTS NG20 8AQ |
17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
17/12/9917 December 1999 | SECRETARY RESIGNED |
17/12/9917 December 1999 | DIRECTOR RESIGNED |
17/12/9917 December 1999 | S366A DISP HOLDING AGM 07/12/99 S252 DISP LAYING ACC 07/12/99 S386 DISP APP AUDS 07/12/99 |
24/02/9924 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
09/02/989 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
13/02/9713 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
22/02/9622 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
04/02/954 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
21/02/9421 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
21/02/9421 February 1994 | |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
11/05/9311 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
11/05/9311 May 1993 | |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
19/05/9219 May 1992 | DIRECTOR RESIGNED |
19/05/9219 May 1992 | |
19/05/9219 May 1992 | DIRECTOR RESIGNED |
19/05/9219 May 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
19/05/9219 May 1992 | |
31/12/9131 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
24/05/9124 May 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
24/05/9124 May 1991 | |
31/12/9031 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
24/04/9024 April 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
14/04/8914 April 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
12/08/8812 August 1988 | NEW DIRECTOR APPOINTED |
25/04/8825 April 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
18/08/8718 August 1987 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
29/05/8629 May 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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