ORION TRANSFORMATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 18 ST. CROSS STREET 4TH FLOOR LONDON EC1N 8UN ENGLAND |
| 29/07/1829 July 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 29/07/1829 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/07/1829 July 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/04/1830 April 2018 | COMPANY NAME CHANGED DEBORAH BROOM LIMITED CERTIFICATE ISSUED ON 30/04/18 |
| 30/04/1830 April 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM 200 ASHMORE ROAD LONDON W9 3DE ENGLAND |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 17 CAMDEN GROVE CHISLEHURST BR7 5BH UNITED KINGDOM |
| 10/12/1610 December 2016 | DISS40 (DISS40(SOAD)) |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 22/11/1622 November 2016 | FIRST GAZETTE |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 67 QUENTIN ROAD LONDON SE13 5DG |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH GRIMSLEY / 23/09/2016 |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH BROOM / 31/08/2014 |
| 10/09/1510 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 09/09/159 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROOM / 31/08/2014 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/09/1416 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM FLAT G9 CITY PAVILION 59 CHILTON STREET LONDON E2 6EA UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/09/1310 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/09/126 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/11/114 November 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/02/1116 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROOM / 15/02/2011 |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 53B ATHELDENE ROAD LONDON SW18 3BN |
| 28/09/1028 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MISS JANE BROOM / 01/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH BROOM / 01/09/2010 |
| 02/09/092 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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