ORTHOGEM LIMITED

Name:	ORTHOGEM LIMITED ORTHOGEM LTD
Address:	YORKSHIRE HOUSE, 7 SOUTH LANE, HOLMFIRTH, WEST YORKSHIRE, HD9 1HN
Incorporation Date:	2000-08-24

Company Documents

date	name	form type
2022-01-13	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2021-10-13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2020-06-04	ALTER ARTICLES 26/05/2020	RES01
2020-01-22	APPOINTMENT TERMINATED, SECRETARY KENILWORTH TRADING LIMITED	TM02
2020-01-24	APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS	TM01
2020-01-24	APPOINTMENT TERMINATED, DIRECTOR THOMAS BUCKLAND	TM01
2020-01-24	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEGAMENTO LIMITED	PSC02
2020-01-24	DIRECTOR APPOINTED MISS JOANNA MARY POTTS	AP01
2020-09-07	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2020-09-02	REGISTERED OFFICE CHANGED ON 02/09/2020 FROMC/O J W MINTON & CO CHARTERED ACCOUNTANTS 103A HIGH STREETLEESOLDHAMGREATER MANCHESTEROL4 4LYENGLAND	AD01
2020-01-22	CESSATION OF NEW WAVE VENTURES LLP AS A PSC	PSC07
2020-01-24	REGISTERED OFFICE CHANGED ON 24/01/2020 FROMC/O BERNARD ROGERS & COBANK GALLERY HIGH STREETKENILWORTHWARWICKSHIRECV8 1LY	AD01
2020-09-07	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2020-09-07	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2020-08-17	ARTICLES OF ASSOCIATION	MEM/ARTS
2019-11-12	APPOINTMENT TERMINATED, DIRECTOR REDMED CONSULTING LIMITED	TM01
2019-11-12	DIRECTOR APPOINTED MR RICHARD WILLIAM THOMAS	AP01
2019-05-10	APPOINTMENT TERMINATED, DIRECTOR STEVEN LANE	TM01
2019-08-28	CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES	CS01
2019-05-23	31/12/18 TOTAL EXEMPTION FULL	AA
2019-09-20	APPOINTMENT TERMINATED, DIRECTOR CLARE TWEMLOW	TM01
2018-09-10	CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES	CS01
2018-04-16	31/12/17 TOTAL EXEMPTION FULL	AA
2017-02-22	31/12/16 TOTAL EXEMPTION FULL	AA
2017-03-09	ADOPT ARTICLES 30/09/2016	RES01
2017-09-05	CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES	CS01
2017-06-15	27/03/17 STATEMENT OF CAPITAL GBP 18422.164	SH01
2017-04-09	22/11/16 STATEMENT OF CAPITAL GBP 13002.753	SH01
2016-05-13	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR	AD03
2016-09-09	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES	CS01
2016-04-25	23/02/16 STATEMENT OF CAPITAL GBP 1041.341	SH01
2016-02-09	DIRECTOR APPOINTED MR STEVEN MARK LANE	AP01
2016-04-13	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-09-03	24/08/15 FULL LIST	AR01
2015-06-05	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-12-22	APPOINTMENT TERMINATED, DIRECTOR PAUL MARKGRAF	TM01
2015-12-17	DIRECTOR APPOINTED MR THOMAS BUCKLAND	AP01
2014-02-03	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2014-02-03	15/08/13 STATEMENT OF CAPITAL GBP 4613.413	SH01
2014-11-11	24/08/14 FULL LIST	AR01
2014-11-27	ALTER ARTICLES 11/07/2014	RES01
2014-09-12	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-11-10	14/08/14 STATEMENT OF CAPITAL GBP 20434.13	SH01
2013-11-08	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR	AD04
2013-02-12	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2013-05-16	DIRECTOR APPOINTED MISS CLARE GILLIAN TWEMLOW	AP01
2013-05-16	APPOINTMENT TERMINATED, DIRECTOR DUNCAN KERR	TM01
2013-11-08	24/08/13 FULL LIST	AR01
2013-12-01	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2013-02-12	28/09/12 STATEMENT OF CAPITAL GBP 2613.413	SH01
2013-06-06	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-05-16	CORPORATE DIRECTOR APPOINTED REDMED CONSULTING LIMITED	AP02
2013-02-12	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2012-09-06	24/08/12 FULL LIST	AR01
2012-09-13	APPOINTMENT TERMINATED, DIRECTOR ALBERT NICHOLL	TM01
2012-10-10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2012-10-10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2012-10-19	ARTICLES OF ASSOCIATION	MEM/ARTS
2012-04-26	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-09-13	DIRECTOR APPOINTED DR DUNCAN KERR	AP01