co
Corporate
Observer
Homepage
Data
Great Britain
Company
ORANGE GLOBAL LIMITED
Filings

ORANGE GLOBAL LIMITED: Filings

    • Overview

    Company NameORANGE GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04649002
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ORANGE GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Apr 21, 2016

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 193,550,483
    		SH01

    Register(s) moved to registered inspection location 11th Floor 5 Merchant Square, Paddington, London England W2 1AY

    		1 pagesAD03

    Auditor's resignation

    		1 pagesAUD

    Termination of appointment of Brigitte Bourgoin as a director on May 06, 2015

    		1 pagesTM01

    Register inspection address has been changed from The Point 37 North Wharf Road Paddington London W2 1AG United Kingdom to 11Th Floor 5 Merchant Square, Paddington, London England W2 1AY

    		1 pagesAD02

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 193,550,483
    		SH01

    Full accounts made up to Dec 31, 2014

    		17 pagesAA

    Full accounts made up to Dec 31, 2013

    		17 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 193,550,483
    		SH01

    Appointment of Mr Iain David Cottingham as a director

    		2 pagesAP01

    Termination of appointment of Jesus Gurrola Quintana as a director

    		1 pagesTM01

    Appointment of Christine Walser-Sacau as a director

    		2 pagesAP01

    Termination of appointment of Sian Williams as a director

    		1 pagesTM01

    Accounts made up to Dec 31, 2012

    		14 pagesAA

    Annual return made up to Mar 29, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Dec 31, 2011

    		14 pagesAA

    Registered office address changed from * Norose Company Secretarial Service Ltd 3 More London Riverside London SE1 2AQ England* on Aug 23, 2012

    		1 pagesAD01

    Registered office address changed from * St.James Court, Great Park Road Almondsbury Park Bradley Stoke Bristol BS32 4QJ* on Aug 10, 2012

    		1 pagesAD01
    2345Next

    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