ORION SECURITY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 25/09/2425 September 2024 | Registered office address changed from 10 Glyme Court Oxford Office Village Kidlington Oxfordshire OX5 1LQ to Unit 3 Langford Lane Kidlington OX5 1FQ on 2024-09-25 |
| 25/09/2425 September 2024 | Termination of appointment of John Thomas Bertram as a director on 2024-09-20 |
| 30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
| 19/07/2419 July 2024 | Application to strike the company off the register |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 13/07/2313 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOYCE |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR CHRISTOPHER STOTT |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER WEBER |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPEARIETT |
| 24/03/1624 March 2016 | SECRETARY APPOINTED MR MICHAEL JOSEPH WALSH |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN TAYLOR |
| 04/03/164 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 19/11/1519 November 2015 | AUDITOR'S RESIGNATION |
| 16/11/1516 November 2015 | ADOPT ARTICLES 29/10/2015 |
| 16/11/1516 November 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 16/11/1516 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 06/11/156 November 2015 | DIRECTOR APPOINTED FRANCK NAMY |
| 06/11/156 November 2015 | DIRECTOR APPOINTED OLIVIER WEBER |
| 06/11/156 November 2015 | DIRECTOR APPOINTED PASCAL BRAY |
| 02/10/152 October 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 06/03/156 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 08/12/148 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TAYLOR / 06/08/2013 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TAYLOR / 06/08/2013 |
| 29/09/1429 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HOLLAND / 31/08/2014 |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVE NUGENT |
| 30/01/1430 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR JAMES MATTHEW JOYCE |
| 09/09/139 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 03/05/133 May 2013 | SECRETARY APPOINTED MRS SUSAN JANE TAYLOR |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL DAVIES |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES |
| 22/02/1322 February 2013 | SECRETARY APPOINTED MR PAUL HOWARD DAVIES |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR PAUL HOWARD DAVIES |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN TAYLOR |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY MITCHELL |
| 26/01/1326 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/10/1223 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 03/10/123 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HOLLAND / 12/08/2012 |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MRS LUCY JANE MITCHELL |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DILLON ANDRE |
| 02/03/122 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 12/09/1112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR DAVE NUGENT |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/12/1013 December 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 600 |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOLLAND |
| 29/09/1029 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DILLON ANDRE / 01/05/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPEARIETT / 01/09/2010 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY STEVENSON |
| 08/09/098 September 2009 | DIRECTOR APPOINTED MR DILLON ANDRE |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED PAUL SPEARIETT |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED BARRY JOHN STEVENSON |
| 03/10/083 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0727 October 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 27/10/0727 October 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 27/10/0727 October 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 27/10/0727 October 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 27/10/0727 October 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 27/10/0727 October 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 22/10/0722 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 15/08/0715 August 2007 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/05/08 |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 08/06/078 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: G OFFICE CHANGED 07/11/06 5 OAKLEAZE COALPIT HEATH BRISTOL BS36 2RB |
| 04/09/064 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07 |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: G OFFICE CHANGED 06/04/06 88 SHEEP STREET BICESTER OXON OX26 6LP |
| 01/09/051 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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