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ORANGE SPEAR SERVICES PLC - Chiltern House 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, United Kingdom
Company Information
- Company registration number
- 05998008
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Chiltern House 45 Station Road
- Henley-On-Thames
- Oxfordshire
- RG9 1AT Chiltern House 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT UK
Management
- Managing Directors
- TOM MILLER
- Company secretaries
- IMOGO UK LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2006-11-14
- Dissolved on
- 2018-05-01
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Nick Nearchou
- Mr Tom Miller
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-05-31
- Last Date: 2011-11-30
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- Last Return Made Up To:
- 2012-11-14
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ORANGE SPEAR SERVICES PLC Company Description
- ORANGE SPEAR SERVICES PLC is a plc registered in United Kingdom with the Company reg no 05998008. Its current trading status is "closed". It was registered 2006-11-14. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-11-14.It can be contacted at Chiltern House 45 Station Road .
Get ORANGE SPEAR SERVICES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Orange Spear Services Plc - Chiltern House 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, United Kingdom
Did you know? kompany provides original and official company documents for ORANGE SPEAR SERVICES PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05998008#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05998008#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05998008#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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14/11/15 FULL LIST (2015-11-17) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 30/11/11 (2014-04-29) - AA
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APPOINTMENT TERMINATED, DIRECTOR NICK NEARCHOU (2014-12-23) - TM01
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14/11/14 FULL LIST (2014-11-14) - AR01
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keyboard_arrow_right 2013
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14/11/13 FULL LIST (2013-12-16) - AR01
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keyboard_arrow_right 2012
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14/11/12 FULL LIST (2012-11-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICK NEARCHOU / 19/06/2012 (2012-06-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TOM MILLER / 19/06/2012 (2012-06-19) - CH01
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FULL ACCOUNTS MADE UP TO 30/11/10 (2012-01-30) - AA
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 24/05/2011 FROM (2011-05-24) - AD01
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CORPORATE SECRETARY APPOINTED IMOGO UK LIMITED (2011-12-09) - AP04
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31/01/11 FULL LIST (2011-03-23) - AR01
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14/11/11 FULL LIST (2011-12-13) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / TOM MILLER / 01/11/2011 (2011-12-13) - CH01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP (2010-11-05) - TM02
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FIRST GAZETTE (2010-08-31) - GAZ1
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14/11/09 FULL LIST (2010-03-31) - AR01
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15/11/08 STATEMENT OF CAPITAL GBP 2840 (2010-03-31) - SH01
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FULL ACCOUNTS MADE UP TO 30/11/09 (2010-11-22) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / TOM MILLER / 12/11/2008 (2009-07-03) - 288c
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FULL ACCOUNTS MADE UP TO 30/11/08 (2009-08-26) - AA
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APPOINTMENT TERMINATED DIRECTOR MATT VICKERS (2009-08-05) - 288b
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS (2009-07-03) - 363a
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APPOINTMENT TERMINATE, DIRECTOR DANNIE MCDONALD LOGGED FORM (2009-07-03) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / MATT VICKERS / 12/11/2008 (2009-07-03) - 288c
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AD 20/06/08-30/06/08 (2009-06-06) - 88(2)
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AD 21/01/08-26/02/08 (2009-06-05) - 88(2)
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CAPITALS NOT ROLLED UP (2009-06-05) - 88(2)
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APPOINTMENT TERMINATED DIRECTOR DANNIE MCDONALD (2009-06-05) - 288b
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AD 05/09/08-15/09/08 (2009-06-05) - 88(2)
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FULL ACCOUNTS MADE UP TO 30/11/07 (2009-03-04) - AA
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AD 22/04/08-30/04/08 (2009-06-06) - 88(2)
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keyboard_arrow_right 2008
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AD 16/11/06--------- (2008-01-29) - 88(2)R
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AD 03/02/07-04/03/07 (2008-01-29) - 88(2)R
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PARTICULARS OF CONTRACT RELATING TO SHARES (2008-01-29) - 88(3)
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AD 05/06/06-11/10/07 (2008-01-29) - 88(2)R
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NEW SECRETARY APPOINTED (2008-02-07) - 288a
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REGISTERED OFFICE CHANGED ON 07/02/08 FROM: (2008-02-07) - 287
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS (2008-04-10) - 363s
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AD 03/05/07-30/05/07 (2008-01-29) - 88(2)R
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-12-06) - 288b
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NEW DIRECTOR APPOINTED (2007-09-30) - 288a
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NEW DIRECTOR APPOINTED (2007-09-12) - 288a
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NEW DIRECTOR APPOINTED (2007-09-11) - 288a
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NEW DIRECTOR APPOINTED (2007-03-05) - 288a
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (2007-02-27) - CERT8
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APPLICATION COMMENCE BUSINESS (2007-02-27) - 117
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-11-29) - 288b
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SECRETARY RESIGNED (2006-11-29) - 288b
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INCORPORATION DOCUMENTS (2006-11-14) - NEWINC
