ORTHIOS INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameORTHIOS INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10245327
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ORTHIOS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Registered office address changed from The Moorings Rowton Bridge Christleton Chester CH3 7AE United Kingdom to Penrhos Works London Road Holyhead Anglesey LL65 2UX on Feb 23, 2022

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 21, 2021 with updates

    4 pagesCS01

    Termination of appointment of John Nicholas Morris as a director on Jul 13, 2020

    1 pagesTM01

    Change of details for Orthios Group (Holdings) Limited as a person with significant control on Feb 12, 2021

    2 pagesPSC05

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 21, 2018 with updates

    4 pagesCS01

    Appointment of Mr Steven Hedley Haswell as a director on Feb 27, 2018

    2 pagesAP01

    Termination of appointment of Edmund Francis Stuart Everson as a director on Feb 27, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Sep 08, 2017

    • Capital: GBP 1,000
    3 pagesSH01

    Appointment of Mr John Morris as a director on Sep 08, 2017

    2 pagesAP01

    Previous accounting period shortened from Jun 30, 2017 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Jun 21, 2017 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    SH01
    incorporationJun 22, 2016

    Model articles adopted

    MODEL ARTICLES

    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