ORTHOGONAL CONSULTING LTD


Registered number: 04734026
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Name: ORTHOGONAL CONSULTING LTD
ORTHOGONAL CONSULTING LIMITED
Address: GATCOMBE HOUSE, COPNOR ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5EJ
Incorporation Date: 2003-04-14

Company status: Dissolved


Company Documents

date name form type
2017-01-05 05/04/16 TOTAL EXEMPTION SMALL AA
2017-09-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-06-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-01-12 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-01-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-01-12 DECLARATION OF SOLVENCY 4.70
2017-01-16 REGISTERED OFFICE CHANGED ON 16/01/2017 FROMHARTINGTON HOUSE FARNHAM ROADSLEAFORDNR KINGSLEYHAMPSHIREGU35 0QP AD01
2016-05-11 14/04/16 FULL LIST AR01
2016-01-05 05/04/15 TOTAL EXEMPTION SMALL AA
2015-01-05 05/04/14 TOTAL EXEMPTION SMALL AA
2015-05-30 14/04/15 FULL LIST AR01
2014-05-07 14/04/14 FULL LIST AR01
2014-01-03 05/04/13 TOTAL EXEMPTION SMALL AA
2013-01-05 05/04/12 TOTAL EXEMPTION SMALL AA
2013-06-10 14/04/13 FULL LIST AR01
2012-05-14 DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY ELISABETH ANNE AYLING / 12/05/2012 CH01
2012-05-14 14/04/12 FULL LIST AR01
2012-04-03 05/04/11 TOTAL EXEMPTION SMALL AA
2012-01-03 PREVSHO FROM 31/10/2011 TO 05/04/2011 AA01
2011-07-31 31/10/10 TOTAL EXEMPTION SMALL AA
2011-05-16 14/04/11 FULL LIST AR01
2010-09-08 31/10/09 TOTAL EXEMPTION SMALL AA
2010-03-26 30/06/09 TOTAL EXEMPTION SMALL AA
2010-05-04 14/04/10 FULL LIST AR01
2010-05-03 DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELISABETH ANNE AYLING / 14/04/2010 CH01
2010-05-03 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW ROGER DIXON / 14/04/2010 CH01
2010-05-03 SECRETARY'S CHANGE OF PARTICULARS / DR ANDREW ROGER DIXON / 14/04/2010 CH03
2010-07-23 PREVSHO FROM 30/06/2010 TO 31/10/2009 AA01
2009-01-28 30/04/08 TOTAL EXEMPTION FULL AA
2009-11-04 REGISTERED OFFICE CHANGED ON 04/11/2009 FROM58 BROCKHURST ROADGOSPORTHAMPSHIREPO12 3DE AD01
2009-04-29 CURREXT FROM 30/04/2009 TO 30/06/2009 225
2009-05-11 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS 363a
2008-10-20 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AAMD
2008-01-03 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2008-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2008-05-20 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS 363a
2007-04-28 RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS 363s
2006-12-18 REGISTERED OFFICE CHANGED ON 18/12/06 FROM:HARTINGTON HOUSEFARNHAM ROADSLEAFORDGU35 0QP 287
2006-03-29 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-08 PARTICULARS OF MORTGAGE/CHARGE 395
2006-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-05-16 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS 363s
2006-01-18 PARTICULARS OF MORTGAGE/CHARGE 395
2005-10-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-05-18 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS 363s
2004-12-02 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-12-02 AD 24/11/04---------£ SI 48@1=48£ IC 102/150 88(2)R
2004-08-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-04-22 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS 363s
2003-04-30 AD 15/04/03---------£ SI 100@1=100£ IC 2/102 88(2)R
2003-04-16 DIRECTOR RESIGNED 288b
2003-04-30 NEW DIRECTOR APPOINTED 288a
2003-04-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-04-16 SECRETARY RESIGNED 288b

Last update: 2020-03-09 17:57:55