ORION LIGHTING SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/07/109 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/03/1019 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/03/105 March 2010 | APPLICATION FOR STRIKING-OFF |
| 28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM UNIT 2, 2 TELFORD PLACE LENZIEMILL INDUSTRIAL ESTATE CUMBERNAULD G67 2NH |
| 26/10/0926 October 2009 | PREVEXT FROM 28/02/2009 TO 28/08/2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY KAREN STALKER |
| 22/07/0822 July 2008 | ADOPT ARTICLES 26/06/2008 |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT STALKER |
| 22/07/0822 July 2008 | SECRETARY APPOINTED ANGELA KANE |
| 22/07/0822 July 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/03/0828 March 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0629 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 22/03/0422 March 2004 | APPLICATION FOR STRIKING-OFF |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 100 HIGH STREET LINLITHGOW LOTHIAN & BORDERS EH19 7AQ |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 2 LANCASTER CRESCENT GLASGOW STRATHCLYDE G12 0RR |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | NEW SECRETARY APPOINTED |
| 23/06/0323 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 28/02/04 |
| 23/06/0323 June 2003 | SECRETARY RESIGNED |
| 23/06/0323 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 23/06/0323 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0323 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/0323 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/06/0323 June 2003 | RECLASSIFY SHARES 18/06/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03 |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | SECRETARY RESIGNED |
| 06/07/026 July 2002 | NEW SECRETARY APPOINTED |
| 03/07/023 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/023 July 2002 | Resolutions |
| 01/07/021 July 2002 | COMPANY NAME CHANGED LANCASTER SHELF 51 LIMITED CERTIFICATE ISSUED ON 01/07/02 |
| 14/01/0214 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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