ORIA SOLUTIONS LIMITED

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Company Documents

DateDescription
26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/08/1316 August 2013 Annual return made up to 5 July 2013 with full list of shareholders

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07/03/137 March 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM
7 HOWEY HILL
CONGLETON
CHESHIRE
CW12 4AF
UNITED KINGDOM

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21/02/1321 February 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM
THE HAYLOFT GAWSWORTH BUSINESS COURT
SHELLOW FARM NORTH RODE
CONGLETON
CHESHIRE
CW12 2NX

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07/01/137 January 2013 Annual return made up to 5 July 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/11/1213 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / GILES PEEL / 30/09/2012

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13/11/1213 November 2012 SECRETARY'S CHANGE OF PARTICULARS / GILES PEEL / 30/09/2012

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/09/1116 September 2011 Annual return made up to 5 July 2011 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR NATHAN BAKER

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILES PEEL / 05/07/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN BAKER / 05/07/2010

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06/07/106 July 2010 SECRETARY'S CHANGE OF PARTICULARS / GILES PEEL / 05/07/2010

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06/07/106 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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15/07/0915 July 2009 LOCATION OF REGISTER OF MEMBERS

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15/07/0915 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 LOCATION OF DEBENTURE REGISTER

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15/07/0915 July 2009 REGISTERED OFFICE CHANGED ON 15/07/09 FROM: GISTERED OFFICE CHANGED ON 15/07/2009 FROM THE GRANARY GAWSWORTH BUSINESS COURT SHELLOW FARM NORTH RODE CONGLETON CHESHIRE CW12 2NX

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14/07/0914 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILES PEEL / 01/12/2008

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14/07/0914 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN BAKER / 01/06/2009

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04/03/094 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/07/088 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN BAKER / 30/06/2008

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08/07/088 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 REGISTERED OFFICE CHANGED ON 08/07/08 FROM: GISTERED OFFICE CHANGED ON 08/07/2008 FROM THE GRANARY GAWSWORTH BUSINESS CENTRE SHELLOW FARM, NORTH RODE CONGLETON CHESHIRE CW12 2NX

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/04/0830 April 2008 REGISTERED OFFICE CHANGED ON 30/04/08 FROM: GISTERED OFFICE CHANGED ON 30/04/2008 FROM THE OLD CHAPEL, PRESTBURY ROAD MACCLESFIELD CHESHIRE SK10 3LY

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30/04/0830 April 2008 REGISTERED OFFICE CHANGED ON 30/04/08 FROM: GISTERED OFFICE CHANGED ON 30/04/2008 FROM THE GRANARY GAWSWORTH BUSINESS CENTRE SHELLOW FARM, NORTH ROAD CONGLETON CHESHIRE CW12 2NX

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/07/0710 July 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 DIRECTOR'S PARTICULARS CHANGED

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/09/0628 September 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS; AMEND

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11/08/0611 August 2006 REGISTERED OFFICE CHANGED ON 11/08/06 FROM: G OFFICE CHANGED 11/08/06 THE GRANARY DINGLE BANK FARM LOWER WITHINGTON CHELFORD CHESHIRE SK11 9DP

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25/07/0625 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 SECRETARY RESIGNED

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14/07/0614 July 2006 NEW DIRECTOR APPOINTED

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14/07/0614 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/07/0614 July 2006 DIRECTOR RESIGNED

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11/07/0611 July 2006 COMPANY NAME CHANGED TRIANGLE IMOS LIMITED CERTIFICATE ISSUED ON 11/07/06

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01/11/051 November 2005 NEW SECRETARY APPOINTED

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/07/0520 July 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 DIRECTOR RESIGNED

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01/04/051 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/07/0415 July 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/06/0326 June 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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11/07/0211 July 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/07/0112 July 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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14/04/0114 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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28/03/0128 March 2001 REGISTERED OFFICE CHANGED ON 28/03/01 FROM: G OFFICE CHANGED 28/03/01 M6 HOUSE HULLEY ROAD MACCLESFIELD CHESHIRE SK10 2LP

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18/07/0018 July 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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21/07/9921 July 1999 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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14/07/9914 July 1999 SECRETARY RESIGNED

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14/07/9914 July 1999 NEW DIRECTOR APPOINTED

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14/07/9914 July 1999 NEW SECRETARY APPOINTED

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14/07/9914 July 1999 NEW DIRECTOR APPOINTED

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14/07/9914 July 1999 NEW DIRECTOR APPOINTED

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14/07/9914 July 1999 DIRECTOR RESIGNED

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09/07/999 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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