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ORION SHIPPING AND FORWARDING LIMITED

Company number 01706631

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2012 TM01 Termination of appointment of Wing Kai Ma as a director
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
23 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Oct 2010 CH03 Secretary's details changed for Mr Ian Fowler Dodsworth on 28 October 2010
25 Oct 2010 CH01 Director's details changed for Mr Wing Kai William Ma on 25 January 2010
26 May 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Wing Kai William Ma on 2 October 2009
26 Apr 2010 AD03 Register(s) moved to registered inspection location
26 Apr 2010 AD02 Register inspection address has been changed
21 May 2009 363a Return made up to 11/03/09; full list of members
15 Apr 2009 AA Full accounts made up to 31 December 2008
27 May 2008 AA Full accounts made up to 31 December 2007
22 Apr 2008 363a Return made up to 11/03/08; full list of members
22 Apr 2008 288c Secretary's change of particulars / ian dodsworth / 01/10/2007
26 Mar 2008 288b Appointment terminated director wai wong
17 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2007 288b Director resigned
21 Nov 2007 288b Director resigned
27 Jun 2007 AA Full accounts made up to 31 December 2006
25 Apr 2007 288c Director's particulars changed
21 Mar 2007 363s Return made up to 11/03/07; full list of members
13 Jun 2006 AA Full accounts made up to 31 December 2005
31 Mar 2006 363s Return made up to 11/03/06; full list of members
  • 363(287) ‐ Registered office changed on 31/03/06
  • 363(353) ‐ Location of register of members address changed
07 Dec 2005 288b Director resigned