ORDERTAPE LIMITED


Registered number: 05278993
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Name: ORDERTAPE LIMITED
ORDERTAPE LTD
Address: SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Incorporation Date: 2004-11-05

Company status: Dissolved


Company Documents

date name form type
2019-05-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-05 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 CH04
2019-03-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-29 FIRST GAZETTE GAZ1
2019-03-04 APPLICATION FOR STRIKING-OFF DS01
2018-02-05 30/11/16 TOTAL EXEMPTION SMALL AA
2018-10-03 30/11/17 TOTAL EXEMPTION FULL AA
2017-07-12 REGISTERED OFFICE CHANGED ON 12/07/2017 FROMSUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARELONDONSW1Y 4LBUNITED KINGDOM AD01
2017-11-17 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES CS01
2017-08-16 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 CH04
2017-10-31 FIRST GAZETTE GAZ1
2017-07-11 REGISTERED OFFICE CHANGED ON 11/07/2017 FROM20-22 BEDFORD ROWLONDONWC1R 4JS AD01
2017-11-18 DISS40 (DISS40(SOAD)) DISS40
2016-09-15 DIRECTOR APPOINTED MR JOHN BARRY DAVIS AP01
2016-09-15 APPOINTMENT TERMINATED, DIRECTOR DANIEL MOTA MARTINEZ TM01
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2016-11-14 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES CS01
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-26 05/11/15 FULL LIST AR01
2014-08-11 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-06 05/11/14 FULL LIST AR01
2013-08-23 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-04 05/11/13 FULL LIST AR01
2012-08-31 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-13 05/11/12 FULL LIST AR01
2011-11-07 05/11/11 FULL LIST AR01
2011-08-30 30/11/10 TOTAL EXEMPTION SMALL AA
2010-11-08 05/11/10 FULL LIST AR01
2010-01-25 05/11/09 FULL LIST AR01
2010-09-17 30/11/09 TOTAL EXEMPTION SMALL AA
2009-08-10 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS 363a
2009-08-11 DISS40 (DISS40(SOAD)) DISS40
2009-03-24 FIRST GAZETTE GAZ1
2009-08-07 SECRETARY APPOINTED JORDAN COSEC LIMITED 288a
2009-10-29 30/11/07 TOTAL EXEMPTION SMALL AA
2009-10-29 30/11/08 TOTAL EXEMPTION SMALL AA
2009-06-29 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED 288b
2007-07-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2007-11-08 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS 363a
2006-03-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 AA
2006-12-19 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS 363a
2006-01-16 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS 363a
2005-08-03 NEW SECRETARY APPOINTED 288a
2005-09-29 S366A DISP HOLDING AGM 20/07/05 ELRES
2005-10-21 REGISTERED OFFICE CHANGED ON 21/10/05 FROM:1 MITCHELL LANEBRISTOLBS1 6BU 287
2005-08-05 NEW DIRECTOR APPOINTED 288a
2005-08-05 SECRETARY RESIGNED 288b
2005-08-05 DIRECTOR RESIGNED 288b
2005-08-12 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-11-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-12-03 02:55:22