Orbital Mailing Services Limited

Company Name	Orbital Mailing Services Limited
Company Status	Dissolved
Company Number	01096030
Category	Private Limited Company
Incorporation Date	14 February 1973(51 years, 2 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Paul Raymond Patrick McCourt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2013(40 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 10 March 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Unit E, Twelvetrees Business Park Twelvetrees Cres London E3 3JG

Director Name	Mr Gregory John Michael
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2018(45 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit E, Twelvetrees Business Park Twelvetrees Cres London E3 3JG

Director Name	Mr Julian Winding
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(19 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 26 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterford House Joy Lane Whitstable Kent CT5 4LS

Director Name	John Robert Barrett
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(19 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 March 1998)
Role	Company Director
Correspondence Address	16 Chanctonbury Chase The Grange Seasalter Whitstable Kent CT5 4SS

Secretary Name	Mr Sydney Oswald George Stimpson
Nationality	British
Status	Resigned
Appointed	14 April 1992(19 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 September 1994)
Role	Company Director
Correspondence Address	Valley Farmhouse Stalisfield Faversham Kent ME13 0HW

Secretary Name	Susan Caroline Winding
Nationality	British
Status	Resigned
Appointed	03 October 1994(21 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 June 2002)
Role	Administrator
Correspondence Address	Waterford House Joy Lane Whitstable Kent CT5 4LS

Director Name	Susan Caroline Winding
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(29 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	Waterford House Joy Lane Whitstable Kent CT5 4LS

Secretary Name	Dawn Haydon
Nationality	British
Status	Resigned
Appointed	06 June 2002(29 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	4 Sunset Close Whitstable Kent CT5 4PQ

Director Name	Miss Diana Pauline Burford
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(30 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Spelders Hill Farm Spelders Hill Brook Ashford Kent TN25 5PB

Director Name	Ronald Albert Burford
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(30 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyveden Stone Street Westenhanger Hythe Kent CT21 4HS

Director Name	Mr Bernard John Pope
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(30 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Kingston Close River, River Dover Kent CT17 0NQ

Director Name	Mr Paul Markland
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(30 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Rydlings Bossingham Road Stelling Minnis Canterbury Kent CT4 6AZ

Secretary Name	Mr Bernard John Pope
Nationality	British
Status	Resigned
Appointed	26 September 2003(30 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Kingston Close River, River Dover Kent CT17 0NQ

Director Name	Mr Barry Peter Tipping
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(30 years, 12 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Acorn Close Hawkinge Folkestone Kent CT18 7QA

Secretary Name	Mr Barry Peter Tipping
Nationality	British
Status	Resigned
Appointed	02 February 2004(30 years, 12 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Acorn Close Hawkinge Folkestone Kent CT18 7QA

Director Name	Mr Phillip John Moore
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(31 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2006)
Role	General Manager
Country of Residence	England
Correspondence Address	171 Dover Road Walmer Deal Kent CT14 7NB

Director Name	Mr Thomas Joseph Nangle
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(32 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2007)
Role	Manager
Country of Residence	England
Correspondence Address	1 Croft Walk Broxbourne Hertfordshire EN10 6LD

Director Name	Mr Andre John Leonard Kleinman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(34 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 April 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	138 Cheriton Road Folkestone Kent CT19 5JR

Director Name	Mrs Catherine Mary Bland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(39 years, 9 months after company formation)
Appointment Duration	1 year (resigned 29 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr David Dennis McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(39 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	David Alistair Turnbull
Nationality	British
Status	Resigned
Appointed	27 November 2012(39 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Mr John Francis Alexander Geddes
Status	Resigned
Appointed	30 May 2014(41 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 September 2018)
Role	Company Director
Correspondence Address	Unit E, Twelvetrees Business Park Twelvetrees Cres London E3 3JG

Director Name	Mr Forsyth Rutherford Black
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(41 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Mark Stephen Cassie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(43 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Contact

Website	orbitalmailing.co.uk
Telephone	01795 415100
Telephone region	Sittingbourne

Location

Registered Address	Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG
Region	London
Constituency	West Ham
County	Greater London
Ward	Canning Town North
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

799 at £1	Orbital Marketing Services Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 March 2019	Delivered on: 5 April 2019 Persons entitled: The Royal Bank of Scotland (As Senior Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
4 September 2018	Delivered on: 17 September 2018 Persons entitled: Endless LLP Classification: A registered charge Particulars: Land on the south side of bluestem road, ransomes europark, ipswich and registered under title number SK181952. For further details of property being charged please see schedule 3 attached to the instrument. Outstanding
10 September 2001	Delivered on: 13 September 2001 Satisfied on: 29 September 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Michelsons tie factory staplehurst road sittingbourne kent t/nos.K394584 and K109491. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 October 1991	Delivered on: 4 October 1991 Satisfied on: 29 September 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
14 August 1990	Delivered on: 23 August 1990 Satisfied on: 17 May 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 saxon road faversham kent t/n - K639384 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 February 1980	Delivered on: 29 February 1980 Satisfied on: 17 May 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, saxon road, faversham, kent. Title no. K154695.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
11 December 2019	Application to strike the company off the register (3 pages)
23 November 2019	Satisfaction of charge 010960300006 in full (4 pages)
23 November 2019	Satisfaction of charge 010960300005 in full (4 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
9 May 2019	Second filing for the appointment of Mr Gregory John Michael as a director (6 pages)
5 April 2019	Registration of charge 010960300006, created on 28 March 2019 (26 pages)
21 September 2018	Resolutions RES13 ‐ Debenture 04/09/2018 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
17 September 2018	Registration of charge 010960300005, created on 4 September 2018 (63 pages)
12 September 2018	Termination of appointment of a secretary (1 page)
11 September 2018	Termination of appointment of Mark Stephen Cassie as a director on 4 September 2018 (1 page)
11 September 2018	Termination of appointment of John Francis Alexander Geddes as a secretary on 4 September 2018 (1 page)
11 September 2018	Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG on 11 September 2018 (1 page)
11 September 2018	Appointment of Mr Greggory John Michael as a director on 4 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2019 (3 pages)
5 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with updates (5 pages)
2 January 2018	Change of details for Orbital Marketing Services Group Limited as a person with significant control on 2 January 2018 (2 pages)
2 January 2018	Change of details for Orbital Marketing Services Group Limited as a person with significant control on 2 January 2018 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
24 August 2016	Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016 (1 page)
24 August 2016	Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016 (1 page)
24 August 2016	Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016 (2 pages)
24 August 2016	Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016 (2 pages)
21 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 799 (4 pages)
21 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 799 (4 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 799 (4 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 799 (4 pages)
23 April 2015	Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015 (2 pages)
23 April 2015	Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015 (2 pages)
7 April 2015	Termination of appointment of Barry Peter Tipping as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Andre John Leonard Kleinman as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Barry Peter Tipping as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Andre John Leonard Kleinman as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Andre John Leonard Kleinman as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Barry Peter Tipping as a director on 1 April 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
8 January 2015	Termination of appointment of Paul Markland as a director on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Paul Markland as a director on 31 December 2014 (1 page)
17 September 2014	Full accounts made up to 31 December 2013 (14 pages)
17 September 2014	Full accounts made up to 31 December 2013 (14 pages)
30 June 2014	Termination of appointment of David Mcintosh as a director (1 page)
30 June 2014	Termination of appointment of David Mcintosh as a director (1 page)
17 June 2014	Appointment of Mr Forsyth Rutherford Black as a director (2 pages)
17 June 2014	Appointment of Mr Forsyth Rutherford Black as a director (2 pages)
13 June 2014	Appointment of Mr John Francis Alexander Geddes as a secretary (2 pages)
13 June 2014	Appointment of Mr John Francis Alexander Geddes as a secretary (2 pages)
13 June 2014	Termination of appointment of David Turnbull as a secretary (1 page)
13 June 2014	Termination of appointment of David Turnbull as a secretary (1 page)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 799 (5 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 799 (5 pages)
19 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
19 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
18 December 2013	Full accounts made up to 31 March 2013 (16 pages)
18 December 2013	Full accounts made up to 31 March 2013 (16 pages)
29 November 2013	Termination of appointment of Catherine Bland as a director (1 page)
29 November 2013	Appointment of Paul Raymond Patrick Mccourt as a director (2 pages)
29 November 2013	Termination of appointment of Catherine Bland as a director (1 page)
29 November 2013	Appointment of Paul Raymond Patrick Mccourt as a director (2 pages)
30 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (17 pages)
30 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (17 pages)
10 January 2013	Appointment of Mrs Catherine Mary Bland as a director (3 pages)
10 January 2013	Termination of appointment of Diana Burford as a director (2 pages)
10 January 2013	Appointment of Mr David Dennis Mcintosh as a director (3 pages)
10 January 2013	Termination of appointment of Diana Burford as a director (2 pages)
10 January 2013	Termination of appointment of Ronald Burford as a director (2 pages)
10 January 2013	Termination of appointment of Barry Tipping as a secretary (2 pages)
10 January 2013	Appointment of Mrs Catherine Mary Bland as a director (3 pages)
10 January 2013	Termination of appointment of Barry Tipping as a secretary (2 pages)
10 January 2013	Appointment of Mr David Dennis Mcintosh as a director (3 pages)
10 January 2013	Appointment of David Alistair Turnbull as a secretary (3 pages)
10 January 2013	Termination of appointment of Ronald Burford as a director (2 pages)
10 January 2013	Registered office address changed from the Boulevard Orbital Park Ashford Kent TN24 0GA United Kingdom on 10 January 2013 (2 pages)
10 January 2013	Appointment of David Alistair Turnbull as a secretary (3 pages)
10 January 2013	Registered office address changed from the Boulevard Orbital Park Ashford Kent TN24 0GA United Kingdom on 10 January 2013 (2 pages)
24 December 2012	Auditor's resignation (1 page)
24 December 2012	Auditor's resignation (1 page)
11 December 2012	Auditor's resignation (1 page)
11 December 2012	Auditor's resignation (1 page)
5 December 2012	Auditor's resignation (1 page)
5 December 2012	Auditor's resignation (1 page)
3 December 2012	Full accounts made up to 31 March 2012 (13 pages)
3 December 2012	Full accounts made up to 31 March 2012 (13 pages)
15 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
15 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
8 January 2012	Full accounts made up to 31 March 2011 (13 pages)
8 January 2012	Full accounts made up to 31 March 2011 (13 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
6 January 2011	Full accounts made up to 31 March 2010 (13 pages)
6 January 2011	Full accounts made up to 31 March 2010 (13 pages)
6 October 2010	Company name changed macdonald mailing LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-09-29 (2 pages)
6 October 2010	Company name changed macdonald mailing LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-09-29 (2 pages)
6 October 2010	Change of name notice (2 pages)
6 October 2010	Change of name notice (2 pages)
12 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
2 January 2010	Full accounts made up to 31 March 2009 (13 pages)
2 January 2010	Full accounts made up to 31 March 2009 (13 pages)
29 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
29 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
29 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
29 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 April 2009	Registered office changed on 24/04/2009 from castle house castle hill avenue folkestone kent CT20 2TQ (1 page)
24 April 2009	Return made up to 14/04/09; full list of members (4 pages)
24 April 2009	Registered office changed on 24/04/2009 from castle house castle hill avenue folkestone kent CT20 2TQ (1 page)
24 April 2009	Return made up to 14/04/09; full list of members (4 pages)
23 April 2009	Director and secretary's change of particulars / barry tipping / 23/04/2009 (1 page)
23 April 2009	Director and secretary's change of particulars / barry tipping / 23/04/2009 (1 page)
30 January 2009	Full accounts made up to 31 March 2008 (14 pages)
30 January 2009	Full accounts made up to 31 March 2008 (14 pages)
30 April 2008	Return made up to 14/04/08; full list of members (4 pages)
30 April 2008	Return made up to 14/04/08; full list of members (4 pages)
29 April 2008	Director and secretary's change of particulars / barry tipping / 29/04/2008 (1 page)
29 April 2008	Director and secretary's change of particulars / barry tipping / 29/04/2008 (1 page)
2 January 2008	Full accounts made up to 31 March 2007 (15 pages)
2 January 2008	Full accounts made up to 31 March 2007 (15 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
1 May 2007	Return made up to 14/04/07; full list of members (3 pages)
1 May 2007	Return made up to 14/04/07; full list of members (3 pages)
2 February 2007	Full accounts made up to 31 March 2006 (19 pages)
2 February 2007	Full accounts made up to 31 March 2006 (19 pages)
26 April 2006	Return made up to 14/04/06; full list of members (3 pages)
26 April 2006	Return made up to 14/04/06; full list of members (3 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (19 pages)
5 February 2006	Full accounts made up to 31 March 2005 (19 pages)
12 May 2005	Return made up to 14/04/05; full list of members (3 pages)
12 May 2005	Return made up to 14/04/05; full list of members (3 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
28 January 2005	Full accounts made up to 31 March 2004 (20 pages)
28 January 2005	Full accounts made up to 31 March 2004 (20 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
13 May 2004	Return made up to 14/04/04; full list of members 363(287) ‐ Registered office changed on 13/05/04 363(190) ‐ Location of debenture register address changed (8 pages)
13 May 2004	Return made up to 14/04/04; full list of members 363(287) ‐ Registered office changed on 13/05/04 363(190) ‐ Location of debenture register address changed (8 pages)
6 March 2004	New secretary appointed;new director appointed (2 pages)
6 March 2004	Secretary resigned;director resigned (1 page)
6 March 2004	Secretary resigned;director resigned (1 page)
6 March 2004	New secretary appointed;new director appointed (2 pages)
25 January 2004	Declaration of assistance for shares acquisition (4 pages)
25 January 2004	Declaration of assistance for shares acquisition (4 pages)
15 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	New secretary appointed;new director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New secretary appointed;new director appointed (2 pages)
7 October 2003	Company name changed anne macdonald associates limite d\certificate issued on 07/10/03 (2 pages)
7 October 2003	Company name changed anne macdonald associates limite d\certificate issued on 07/10/03 (2 pages)
28 August 2003	Full accounts made up to 31 March 2003 (20 pages)
28 August 2003	Full accounts made up to 31 March 2003 (20 pages)
16 July 2003	Return made up to 14/04/03; full list of members (7 pages)
16 July 2003	Return made up to 14/04/03; full list of members (7 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2002	Full accounts made up to 31 March 2002 (19 pages)
18 October 2002	Full accounts made up to 31 March 2002 (19 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	Secretary resigned (1 page)
8 May 2002	Return made up to 14/04/02; full list of members (6 pages)
8 May 2002	Return made up to 14/04/02; full list of members (6 pages)
5 May 2002	Registered office changed on 05/05/02 from: 1 saxon road faversham kent ME13 8AR (1 page)
5 May 2002	Registered office changed on 05/05/02 from: 1 saxon road faversham kent ME13 8AR (1 page)
25 September 2001	Full accounts made up to 31 March 2001 (18 pages)
25 September 2001	Full accounts made up to 31 March 2001 (18 pages)
13 September 2001	Particulars of mortgage/charge (3 pages)
13 September 2001	Particulars of mortgage/charge (3 pages)
11 June 2001	Return made up to 14/04/01; full list of members (6 pages)
11 June 2001	Return made up to 14/04/01; full list of members (6 pages)
4 September 2000	Full accounts made up to 31 March 2000 (19 pages)
4 September 2000	Full accounts made up to 31 March 2000 (19 pages)
18 April 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 October 1999	Accounts for a medium company made up to 31 March 1999 (17 pages)
21 October 1999	Accounts for a medium company made up to 31 March 1999 (17 pages)
19 April 1999	Return made up to 14/04/99; full list of members (6 pages)
19 April 1999	Return made up to 14/04/99; full list of members (6 pages)
10 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
24 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
24 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
5 May 1998	Return made up to 14/04/98; full list of members (6 pages)
5 May 1998	Return made up to 14/04/98; full list of members (6 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
10 February 1998	Â£ ic 1000/799 12/12/97 Â£ sr 201@1=201 (1 page)
10 February 1998	Â£ ic 1000/799 12/12/97 Â£ sr 201@1=201 (1 page)
25 January 1998	Memorandum and Articles of Association (2 pages)
25 January 1998	Memorandum and Articles of Association (2 pages)
25 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
25 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
4 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
4 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
9 May 1997	Return made up to 14/04/97; no change of members (4 pages)
9 May 1997	Return made up to 14/04/97; no change of members (4 pages)
30 September 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
30 September 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
16 May 1996	Return made up to 14/04/96; full list of members (6 pages)
16 May 1996	Return made up to 14/04/96; full list of members (6 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
23 May 1995	Return made up to 14/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 1995	Return made up to 14/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 1973	Company name changed\certificate issued on 02/05/73 (3 pages)
2 May 1973	Company name changed\certificate issued on 02/05/73 (3 pages)
14 February 1973	Certificate of incorporation (1 page)
14 February 1973	Certificate of incorporation (1 page)

Orbital Mailing Services Limited

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