Orbis Holdings I Limited

Company Name	Orbis Holdings I Limited
Company Status	Dissolved
Company Number	03904193
Category	Private Limited Company
Incorporation Date	11 January 2000(24 years, 3 months ago)
Dissolution Date	5 April 2016 (8 years ago)
Previous Name	De Facto 820 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Stephen John Crabb
Status	Closed
Appointed	16 January 2009(9 years after company formation)
Appointment Duration	7 years, 2 months (closed 05 April 2016)
Role	Company Director
Correspondence Address	4 Abbotswood Speen Buckinghamshire HP27 0SR

Director Name	Mr Guy Anthony Other
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2015(15 years after company formation)
Appointment Duration	1 year, 2 months (closed 05 April 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Beaufort House Cricket Field Road Uxbridge UB8 1QG

Director Name	Mr Stephen John Crabb
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2015(15 years after company formation)
Appointment Duration	1 year, 2 months (closed 05 April 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Beaufort House Cricket Field Road Uxbridge UB8 1QG

Director Name	Mr Martin Keith Randall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	3 months (resigned 01 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR

Director Name	Ian Quinlan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2002)
Role	Company Director
Correspondence Address	3 The Courtyard Victoria Road Marlow Buckinghamshire SL7 1DW

Secretary Name	Mr Martin Keith Randall
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	3 months (resigned 01 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR

Director Name	Jaqueline Susan Veness
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 29 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Murrin Road Maidenhead Berkshire SL6 5EQ

Secretary Name	Ms Patricia Frances Emery
Nationality	British
Status	Resigned
Appointed	01 June 2000(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 11 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Rye Close Bracknell Berkshire RG12 2QY

Director Name	Jonathan Raymond Horton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Aldensley Road London W6 0DH

Director Name	John Hugh Cameron Brebner
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(2 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 October 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashleigh 9 Castle Hill Duffield Belper Derbyshire DE56 4EA

Director Name	Mr Michael Harry Holmes
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(2 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechcroft Hophurst Hill Crawley Down Crawley West Sussex RH10 4LW

Director Name	Mr John Kenneth Jukes
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(2 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 January 2009)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	39 Westwater Way Didcot Oxfordshire OX11 7SR

Secretary Name	Mr John Kenneth Jukes
Nationality	British
Status	Resigned
Appointed	11 December 2007(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Westwater Way Didcot Oxfordshire OX11 7SR

Director Name	Mr David Nigel Walker
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(8 years after company formation)
Appointment Duration	5 years (resigned 31 January 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	14 Claremont Park London N3 1TH

Director Name	Oliver Mark Cunningham
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(9 years after company formation)
Appointment Duration	4 years (resigned 31 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Bridge Farm Close Grove Wantage Oxon OX12 7QF

Director Name	Mr Mark Andrew Budd
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(12 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mr Thomas Andrew Mitchell
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(12 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 January 2013)
Role	7director
Country of Residence	England
Correspondence Address	Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Matthew John Lenczner
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(12 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mr Richard Barry Sanders
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(13 years after company formation)
Appointment Duration	1 year, 11 months (resigned 12 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort House Cricket Field Road Uxbridge UB8 1QG

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 January 2009(9 years after company formation)
Appointment Duration	2 years, 8 months (resigned 27 September 2011)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	Beaufort House Cricket Field Road Uxbridge UB8 1QG
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

28.1m at £1	Insite Facility Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£31,645,000
Current Liabilities	£44,245,000

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	Application to strike the company off the register (3 pages)
12 January 2016	Application to strike the company off the register (3 pages)
31 March 2015	Solvency Statement dated 30/03/15 (1 page)
31 March 2015	Statement by Directors (1 page)
31 March 2015	Solvency Statement dated 30/03/15 (1 page)
31 March 2015	Statement of capital on 31 March 2015 GBP 1.00 (4 pages)
31 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 March 2015	Statement by Directors (1 page)
31 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 March 2015	Statement of capital on 31 March 2015 GBP 1.00 (4 pages)
26 March 2015	Satisfaction of charge 3 in full (1 page)
26 March 2015	Satisfaction of charge 3 in full (1 page)
12 January 2015	Appointment of Mr Stephen John Crabb as a director on 12 January 2015 (2 pages)
12 January 2015	Termination of appointment of Richard Barry Sanders as a director on 12 January 2015 (1 page)
12 January 2015	Appointment of Mr Guy Anthony Other as a director on 12 January 2015 (2 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 28,084,504 (5 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 28,084,504 (5 pages)
12 January 2015	Appointment of Mr Guy Anthony Other as a director on 12 January 2015 (2 pages)
12 January 2015	Appointment of Mr Stephen John Crabb as a director on 12 January 2015 (2 pages)
12 January 2015	Termination of appointment of Richard Barry Sanders as a director on 12 January 2015 (1 page)
7 January 2015	Full accounts made up to 31 March 2014 (11 pages)
7 January 2015	Full accounts made up to 31 March 2014 (11 pages)
27 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 28,084,504 (5 pages)
27 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 28,084,504 (5 pages)
2 January 2014	Full accounts made up to 31 March 2013 (12 pages)
2 January 2014	Full accounts made up to 31 March 2013 (12 pages)
9 May 2013	Auditor's resignation (1 page)
9 May 2013	Auditor's resignation (1 page)
18 February 2013	Appointment of Richard Barry Sanders as a director (3 pages)
18 February 2013	Appointment of Richard Barry Sanders as a director (3 pages)
13 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (9 pages)
13 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (9 pages)
12 February 2013	Termination of appointment of Oliver Cunningham as a director (2 pages)
12 February 2013	Termination of appointment of Thomas Mitchell as a director (2 pages)
12 February 2013	Termination of appointment of Mark Budd as a director (2 pages)
12 February 2013	Termination of appointment of Matthew Lenczner as a director (2 pages)
12 February 2013	Termination of appointment of Oliver Cunningham as a director (2 pages)
12 February 2013	Termination of appointment of Mark Budd as a director (2 pages)
12 February 2013	Termination of appointment of Thomas Mitchell as a director (2 pages)
12 February 2013	Termination of appointment of David Walker as a director (2 pages)
12 February 2013	Termination of appointment of David Walker as a director (2 pages)
12 February 2013	Termination of appointment of Matthew Lenczner as a director (2 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (43 pages)
11 February 2013	Statement of company's objects (2 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (43 pages)
11 February 2013	Statement of company's objects (2 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 3 (15 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 3 (15 pages)
25 January 2013	Full accounts made up to 31 March 2012 (12 pages)
25 January 2013	Full accounts made up to 31 March 2012 (12 pages)
17 January 2013	Appointment of Matthew John Lenczner as a director (3 pages)
17 January 2013	Appointment of Matthew John Lenczner as a director (3 pages)
17 January 2013	Appointment of Thomas Mitchell as a director (3 pages)
17 January 2013	Appointment of Thomas Mitchell as a director (3 pages)
16 January 2013	Appointment of Mark Andrew Budd as a director (3 pages)
16 January 2013	Appointment of Mark Andrew Budd as a director (3 pages)
11 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2012	Auditor's resignation (2 pages)
29 May 2012	Auditor's resignation (2 pages)
14 May 2012	Auditor's resignation (2 pages)
14 May 2012	Auditor's resignation (2 pages)
20 February 2012	Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom (1 page)
20 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
20 February 2012	Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom (1 page)
8 January 2012	Full accounts made up to 31 March 2011 (11 pages)
8 January 2012	Full accounts made up to 31 March 2011 (11 pages)
17 October 2011	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
17 October 2011	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 February 2011	Register(s) moved to registered inspection location (1 page)
17 February 2011	Register(s) moved to registered inspection location (1 page)
27 January 2011	Full accounts made up to 31 March 2010 (12 pages)
27 January 2011	Full accounts made up to 31 March 2010 (12 pages)
14 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
13 December 2010	Register inspection address has been changed (1 page)
13 December 2010	Register(s) moved to registered inspection location (1 page)
13 December 2010	Register(s) moved to registered inspection location (1 page)
13 December 2010	Register(s) moved to registered inspection location (1 page)
13 December 2010	Register inspection address has been changed (1 page)
13 December 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
2 December 2009	Secretary's details changed for Stephen John Crabb on 30 November 2009 (1 page)
2 December 2009	Secretary's details changed for Stephen John Crabb on 30 November 2009 (1 page)
2 September 2009	Full accounts made up to 31 March 2009 (13 pages)
2 September 2009	Full accounts made up to 31 March 2009 (13 pages)
3 February 2009	Director appointed oliver mark cunningham (2 pages)
3 February 2009	Return made up to 11/01/09; full list of members (3 pages)
3 February 2009	Return made up to 11/01/09; full list of members (3 pages)
3 February 2009	Director appointed oliver mark cunningham (2 pages)
31 January 2009	Secretary appointed pinsent masons secretarial LIMITED logged form (2 pages)
31 January 2009	Secretary appointed pinsent masons secretarial LIMITED logged form (2 pages)
30 January 2009	Secretary appointed pinsent masons secretarial LIMITED (1 page)
30 January 2009	Appointment terminated secretary john jukes (1 page)
30 January 2009	Appointment terminated director john jukes (1 page)
30 January 2009	Secretary appointed stephen john crabb (1 page)
30 January 2009	Appointment terminated director john jukes (1 page)
30 January 2009	Secretary appointed stephen john crabb (1 page)
30 January 2009	Appointment terminated secretary john jukes (1 page)
30 January 2009	Secretary appointed pinsent masons secretarial LIMITED (1 page)
23 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 alignment with parent or subsidiary (1 page)
23 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 alignment with parent or subsidiary (1 page)
2 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
2 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
7 February 2008	Return made up to 11/01/08; full list of members (2 pages)
7 February 2008	Return made up to 11/01/08; full list of members (2 pages)
6 February 2008	Ad 09/01/08--------- Â£ si 360504@1=360504 Â£ ic 27724000/28084504 (1 page)
6 February 2008	Ad 09/01/08--------- Â£ si 360504@1=360504 Â£ ic 27724000/28084504 (1 page)
2 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 February 2008	Â£ nc 27724000/28084504 09/01/08 (1 page)
2 February 2008	Â£ nc 27724000/28084504 09/01/08 (1 page)
2 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 January 2008	Particulars of mortgage/charge (14 pages)
23 January 2008	Particulars of mortgage/charge (14 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 January 2008	Declaration of assistance for shares acquisition (13 pages)
15 January 2008	New director appointed (3 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 January 2008	Declaration of assistance for shares acquisition (14 pages)
15 January 2008	Declaration of assistance for shares acquisition (13 pages)
15 January 2008	Declaration of assistance for shares acquisition (13 pages)
15 January 2008	Declaration of assistance for shares acquisition (14 pages)
15 January 2008	Declaration of assistance for shares acquisition (13 pages)
15 January 2008	New director appointed (3 pages)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	Secretary resigned (1 page)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	Secretary resigned (1 page)
21 September 2007	Registered office changed on 21/09/07 from: 106 oxford road uxbridge UB8 1NA (1 page)
21 September 2007	Registered office changed on 21/09/07 from: 106 oxford road uxbridge UB8 1NA (1 page)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
19 January 2007	Return made up to 11/01/07; full list of members (2 pages)
19 January 2007	Return made up to 11/01/07; full list of members (2 pages)
19 May 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
19 May 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
18 January 2006	Return made up to 11/01/06; full list of members (2 pages)
18 January 2006	Return made up to 11/01/06; full list of members (2 pages)
25 October 2005	Full accounts made up to 31 March 2005 (10 pages)
25 October 2005	Full accounts made up to 31 March 2005 (10 pages)
4 February 2005	Return made up to 11/01/05; full list of members (7 pages)
4 February 2005	Return made up to 11/01/05; full list of members (7 pages)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
25 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
25 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2005	Secretary's particulars changed (1 page)
14 January 2005	Secretary's particulars changed (1 page)
10 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
10 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
7 February 2004	Return made up to 11/01/04; full list of members (7 pages)
7 February 2004	Return made up to 11/01/04; full list of members (7 pages)
6 August 2003	Full accounts made up to 31 March 2002 (11 pages)
6 August 2003	Full accounts made up to 31 March 2002 (11 pages)
10 February 2003	Return made up to 11/01/03; full list of members (7 pages)
10 February 2003	Return made up to 11/01/03; full list of members (7 pages)
31 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
31 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
26 October 2002	New director appointed (1 page)
26 October 2002	New director appointed (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
28 June 2002	New director appointed (1 page)
28 June 2002	New director appointed (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
5 May 2002	Full accounts made up to 31 March 2001 (11 pages)
5 May 2002	Full accounts made up to 31 March 2001 (11 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
22 January 2002	Return made up to 11/01/02; full list of members (6 pages)
22 January 2002	Return made up to 11/01/02; full list of members (6 pages)
28 March 2001	Registered office changed on 28/03/01 from: wellington house 4-10 cowley road uxbridge middlesex UB8 2XW (1 page)
28 March 2001	Registered office changed on 28/03/01 from: wellington house 4-10 cowley road uxbridge middlesex UB8 2XW (1 page)
22 January 2001	Return made up to 11/01/01; full list of members (6 pages)
22 January 2001	Return made up to 11/01/01; full list of members (6 pages)
14 August 2000	Director's particulars changed (1 page)
14 August 2000	Director's particulars changed (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Secretary resigned (1 page)
3 July 2000	Secretary resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
26 April 2000	Particulars of mortgage/charge (11 pages)
26 April 2000	Particulars of mortgage/charge (11 pages)
18 April 2000	Ad 24/03/00--------- Â£ si 27723998@1=27723998 Â£ ic 2/27724000 (2 pages)
18 April 2000	Ad 24/03/00--------- Â£ si 27723998@1=27723998 Â£ ic 2/27724000 (2 pages)
18 April 2000	Nc inc already adjusted 01/03/00 (2 pages)
18 April 2000	Nc inc already adjusted 01/03/00 (2 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	Secretary resigned;director resigned (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	Registered office changed on 31/03/00 from: 10 snow hill london EC1A 2AL (1 page)
31 March 2000	Registered office changed on 31/03/00 from: 10 snow hill london EC1A 2AL (1 page)
31 March 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	New secretary appointed;new director appointed (2 pages)
31 March 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
31 March 2000	Secretary resigned;director resigned (1 page)
31 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
31 March 2000	New secretary appointed;new director appointed (2 pages)
2 March 2000	Company name changed de facto 820 LIMITED\certificate issued on 02/03/00 (2 pages)
2 March 2000	Company name changed de facto 820 LIMITED\certificate issued on 02/03/00 (2 pages)
11 January 2000	Incorporation (16 pages)
11 January 2000	Incorporation (16 pages)

Orbis Holdings I Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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