| Name: |
ORBITAL SECRETARIES LIMITED
ORBITAL SECRETARIES LTD |
| Address: | ORBITAL PARK, 178-188 GREAT SOUTH WEST ROAD, HOUNSLOW, MIDDLESEX, TW4 6JS |
| Incorporation Date: | 1970-06-15 |
| date | name | form type |
| 2015-02-03 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-09-10 | 14/08/15 FULL LIST | AR01 |
| 2015-09-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-05-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-09-04 | 14/08/14 FULL LIST | AR01 |
| 2014-11-20 | APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED | TM01 |
| 2014-11-20 | DIRECTOR APPOINTED MRS JANE LI | AP01 |
| 2014-12-02 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-15 | 14/08/13 FULL LIST | AR01 |
| 2013-10-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-22 | APPOINTMENT TERMINATED, DIRECTOR ROY CALDER | TM01 |
| 2012-01-19 | APPOINTMENT TERMINATED, DIRECTOR OUTRACK CREDIT (UK) LIMITED | TM01 |
| 2012-10-22 | DIRECTOR APPOINTED NICHOLAS ANDREW MACDONALD SANDISON | AP01 |
| 2012-01-19 | CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED | AP04 |
| 2012-01-19 | CORPORATE DIRECTOR APPOINTED EXEL SECRETARIAL SERVICES LIMITED | AP02 |
| 2012-08-14 | 14/08/12 FULL LIST | AR01 |
| 2012-01-19 | APPOINTMENT TERMINATED, SECRETARY OUTRACK CREDIT (UK) LIMITED | TM02 |
| 2012-02-08 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2011-03-24 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-08-15 | 14/08/11 FULL LIST | AR01 |
| 2010-09-13 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OUTRACK CREDIT (UK) LIMITED / 10/08/2010 | CH04 |
| 2010-09-14 | 14/08/10 FULL LIST | AR01 |
| 2010-09-13 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OUTRACK CREDIT (UK) LIMITED / 10/08/2010 | CH02 |
| 2010-08-20 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-06-23 | APPROVAL OF ACCOUNTS 16/06/2010 | RES13 |
| 2009-08-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-08-14 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-15 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-21 | DIRECTOR APPOINTED MR ROY JAMES CALDER | 288a |
| 2008-05-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-05-23 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN MUNTWYLER | 288b |
| 2007-04-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-08-14 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-25 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-11-18 | NEW SECRETARY APPOINTED | 288a |
| 2005-05-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-03-10 | COMPANY NAME CHANGEDRED FOX INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 10/03/05 | CERTNM |
| 2005-02-15 | SECRETARY RESIGNED | 288b |
| 2005-11-18 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-13 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-13 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-08 | DIRECTOR RESIGNED | 288b |
| 2005-02-24 | DIRECTOR RESIGNED | 288b |
| 2005-10-13 | DIRECTOR RESIGNED | 288b |
| 2005-03-24 | NEW SECRETARY APPOINTED | 288a |
| 2004-08-23 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | 363a |
| 2004-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-06-09 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM:20 BLACK FRIARS LANELONDONEC4V 6HD | 287 |
| 2004-04-08 | NEW SECRETARY APPOINTED | 288a |
| 2004-01-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-04-08 | SECRETARY RESIGNED | 288b |
| 2004-10-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-09-30 | DIRECTOR RESIGNED | 288b |
| 2003-09-30 | DIRECTOR RESIGNED | 363(288) |
| 2003-09-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-30 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
Last update: 2022-11-13 02:27:33