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ORION SECURITY HOLDINGS LIMITED

Company number 04025596

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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)
18 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	View PDF Previous accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with updates	View PDF Confirmation statement made on 25 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	AP03	Appointment of Mr Arthur John Ayres as a secretary on 11 October 2018	View PDF Appointment of Mr Arthur John Ayres as a secretary on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	AP01	Appointment of Mr Mark Edward Cornford as a director on 11 October 2018	View PDF Appointment of Mr Mark Edward Cornford as a director on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	TM02	Termination of appointment of Ian Michael Earley as a secretary on 11 October 2018	View PDF Termination of appointment of Ian Michael Earley as a secretary on 11 October 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AP01	Appointment of Mr Arthur John Ayres as a director on 11 October 2018	View PDF Appointment of Mr Arthur John Ayres as a director on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	TM01	Termination of appointment of Stephen Charles Pedley as a director on 11 October 2018	View PDF Termination of appointment of Stephen Charles Pedley as a director on 11 October 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	TM01	Termination of appointment of Ian Michael Earley as a director on 11 October 2018	View PDF Termination of appointment of Ian Michael Earley as a director on 11 October 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	TM01	Termination of appointment of Shaun David Allison as a director on 11 October 2018	View PDF Termination of appointment of Shaun David Allison as a director on 11 October 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AD01	Registered office address changed from The Mills Canal Street Derby DE1 2RJ to First Avenue Westfield Trading Estate Midsomer Norton Bath Somerset BA3 4BS on 30 November 2018	View PDF Registered office address changed from The Mills Canal Street Derby DE1 2RJ to First Avenue Westfield Trading Estate Midsomer Norton Bath Somerset BA3 4BS on 30 November 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	PSC02	Notification of Integrity Print Limited as a person with significant control on 11 October 2018	View PDF Notification of Integrity Print Limited as a person with significant control on 11 October 2018 - link opens in a new window - 4 pages (4 pages)
23 Nov 2018	PSC07	Cessation of Ian Michael Earley as a person with significant control on 11 October 2018	View PDF Cessation of Ian Michael Earley as a person with significant control on 11 October 2018 - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	PSC07	Cessation of Shaun David Allison as a person with significant control on 11 October 2018	View PDF Cessation of Shaun David Allison as a person with significant control on 11 October 2018 - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	PSC07	Cessation of Stephen Charles Pedley as a person with significant control on 11 October 2018	View PDF Cessation of Stephen Charles Pedley as a person with significant control on 11 October 2018 - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	PSC02	Notification of Integrity Print Limited as a person with significant control on 21 November 2018	View PDF Notification of Integrity Print Limited as a person with significant control on 21 November 2018 - link opens in a new window - 4 pages (4 pages)
15 Oct 2018	MR01	Registration of charge 040255960001, created on 11 October 2018	View PDF Registration of charge 040255960001, created on 11 October 2018 - link opens in a new window - 47 pages (47 pages)
25 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with updates	View PDF Confirmation statement made on 25 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
03 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 75	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 75 - link opens in a new window - 6 pages (6 pages)

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