ORBITAL SECRETARIES LIMITED


Registered number: 00982063
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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

Company status: Dissolved


Company Documents

date name form type
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
2015-02-03 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-02 31/12/13 TOTAL EXEMPTION SMALL AA
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
2013-08-15 14/08/13 FULL LIST AR01
2013-10-23 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-19 CORPORATE DIRECTOR APPOINTED EXEL SECRETARIAL SERVICES LIMITED AP02
2012-10-22 DIRECTOR APPOINTED NICHOLAS ANDREW MACDONALD SANDISON AP01
2012-01-19 APPOINTMENT TERMINATED, SECRETARY OUTRACK CREDIT (UK) LIMITED TM02
2012-08-14 14/08/12 FULL LIST AR01
2012-01-19 CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED AP04
2012-10-22 APPOINTMENT TERMINATED, DIRECTOR ROY CALDER TM01
2012-02-08 31/12/11 TOTAL EXEMPTION FULL AA
2012-01-19 APPOINTMENT TERMINATED, DIRECTOR OUTRACK CREDIT (UK) LIMITED TM01
2011-08-15 14/08/11 FULL LIST AR01
2011-03-24 31/12/10 TOTAL EXEMPTION FULL AA
2010-09-13 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OUTRACK CREDIT (UK) LIMITED / 10/08/2010 CH04
2010-08-20 31/12/09 TOTAL EXEMPTION FULL AA
2010-09-14 14/08/10 FULL LIST AR01
2010-06-23 APPROVAL OF ACCOUNTS 16/06/2010 RES13
2010-09-13 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OUTRACK CREDIT (UK) LIMITED / 10/08/2010 CH02
2009-08-14 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS 363a
2009-08-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
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
2008-05-23 APPOINTMENT TERMINATED DIRECTOR CHRISTIAN MUNTWYLER 288b
2008-05-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-08-14 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS 363a
2007-04-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-09-25 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS 363a
2005-03-24 NEW SECRETARY APPOINTED 288a
2005-11-18 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS 363a
2005-10-13 NEW DIRECTOR APPOINTED 288a
2005-05-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-06-08 DIRECTOR RESIGNED 288b
2005-11-18 NEW SECRETARY APPOINTED 288a
2005-02-15 SECRETARY RESIGNED 288b
2005-10-13 NEW DIRECTOR APPOINTED 288a
2005-10-13 DIRECTOR RESIGNED 288b
2005-02-24 DIRECTOR RESIGNED 288b
2005-03-10 COMPANY NAME CHANGEDRED FOX INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 10/03/05 CERTNM
2004-10-29 DIRECTOR'S PARTICULARS CHANGED 288c
2004-06-09 REGISTERED OFFICE CHANGED ON 09/06/04 FROM:20 BLACK FRIARS LANELONDONEC4V 6HD 287
2004-04-08 NEW SECRETARY APPOINTED 288a
2004-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-04-08 SECRETARY RESIGNED 288b
2004-08-23 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS 363a
2004-01-13 DIRECTOR'S PARTICULARS CHANGED 288c
2003-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-09-30 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS 363s
2003-09-30 NEW DIRECTOR APPOINTED 288a
2003-09-30 DIRECTOR RESIGNED 363(288)
2003-09-30 DIRECTOR RESIGNED 288b
2003-09-30 NEW DIRECTOR APPOINTED 288a

Last update: 2020-07-10 07:51:40