ORANGE LIMITED: Filings

  • Overview

    Company NameORANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03110666
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ORANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Declaration of solvency

    5 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 17, 2011

    LRESSP

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Statement of capital on May 13, 2011

    • Capital: GBP 0.20
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Red share prem by £2,746,316,766.99 13/05/2011
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Mar 29, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Sian Williams on Mar 28, 2011

    2 pagesCH01

    Full accounts made up to Dec 31, 2009

    27 pagesAA

    Annual return made up to Mar 29, 2010 with full list of shareholders

    6 pagesAR01

    Appointment of Johan Van Den Cruijce as a director

    2 pagesAP01

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Thomas Alexander as a director

    1 pagesTM01

    Appointment of Sian Williams as a director

    2 pagesAP01

    Termination of appointment of Neal Milsom as a director

    1 pagesTM01

    Memorandum and Articles of Association

    25 pagesMA

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Statement of capital on Mar 22, 2010

    • Capital: GBP 29,500,000.0
    4 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account reduced by £174353533.60 22/03/2010
    RES13

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0