ORION STORAGE SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/06/1918 June 2019 | APPLICATION FOR STRIKING-OFF |
| 23/10/1823 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/10/1823 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 07/03/187 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / WESTCOAST HOLDINGS LTD / 06/04/2016 |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GAVIN FORSYTH / 31/01/2016 |
| 21/04/1721 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/07/157 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MADHANI / 30/06/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE BATCHELOR / 30/06/2013 |
| 08/07/138 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DUNCAN GAVIN FORSYTH / 30/06/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE BATCHELOR / 30/06/2012 |
| 19/07/1219 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 15/07/1115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DUNCAN GAVIN FORSYTH / 26/04/2011 |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/08/106 August 2010 | DIRECTOR APPOINTED CHRISTINE BATCHELOR |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GAVIN FORSYTH / 30/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL MADHANI / 30/06/2010 |
| 07/07/107 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN GAVIN FORSYTH / 30/06/2010 |
| 15/06/1015 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 1 |
| 15/06/1015 June 2010 | STATEMENT BY DIRECTORS |
| 15/06/1015 June 2010 | SOLVENCY STATEMENT DATED 07/06/10 |
| 15/06/1015 June 2010 | REDUCE ISSUED CAPITAL 07/06/2010 |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | AUDITOR'S RESIGNATION |
| 04/09/084 September 2008 | DIRECTOR APPOINTED SUNIL MADHANI |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD IRWIN |
| 11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/07/082 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/07/082 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM ARROWHEAD PARK ARROWHEAD ROAD THEALE READING BERKSHIRE RG7 4AH |
| 02/07/082 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/086 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS; AMEND |
| 03/08/063 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | COMPANY NAME CHANGED EMAG SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/02/06 |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: UNITS 9 & 10 ROSEHEYWORTH BUSINESS PARK ABERTILLERY BLAENAU GWENT NP13 1SP |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | SECRETARY RESIGNED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: UNITS 5-6 ROSEHEYWORTH BUSINESS PARK ABERTILLERY BLAENAU GWENT NP13 1SP |
| 11/09/0311 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: EMAG SOLUTIONS LTD INTERMEDIATE ROAD, BRYNMAWR BLAENAU GWENT NP23 4YA |
| 10/06/0210 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/06/0210 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | £ NC 1000/3450000 28/1 |
| 17/01/0217 January 2002 | NC INC ALREADY ADJUSTED 28/12/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 27/07/0127 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: ABERGAVENNY ROAD BRYNMAWR EBBW VALE GWENT NP23 4YA |
| 22/07/9922 July 1999 | ALTER MEM AND ARTS 04/06/99 |
| 21/07/9921 July 1999 | NEW SECRETARY APPOINTED |
| 12/07/9912 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | NEW SECRETARY APPOINTED |
| 01/07/991 July 1999 | SECRETARY RESIGNED |
| 01/07/991 July 1999 | SECRETARY RESIGNED |
| 01/07/991 July 1999 | ALTER MEM AND ARTS 16/06/99 |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | COMPANY NAME CHANGED MSG ACQUISITION (UK) LTD CERTIFICATE ISSUED ON 23/06/99 |
| 26/05/9926 May 1999 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF1 4YF |
| 09/05/999 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9924 April 1999 | SECRETARY RESIGNED |
| 24/04/9924 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | COMPANY NAME CHANGED RJT 249 LIMITED CERTIFICATE ISSUED ON 21/04/99 |
| 06/11/986 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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