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ORION SOURCING LIMITED

Company number 05489150

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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)
13 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2012 4.68 Liquidators' statement of receipts and payments to 21 May 2012
30 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
13 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
13 Aug 2012 4.68 Liquidators' statement of receipts and payments to 10 March 2012
23 Jun 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Mar 2011 AD01 Registered office address changed from Unit 13 Easter Park Baker Road Nelson Park West Cramlington Northumberland NE23 1WQ on 25 March 2011
18 Mar 2011 4.20 Statement of affairs with form 4.19
18 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-11
18 Mar 2011 600 Appointment of a voluntary liquidator
05 Oct 2010 AAMD Amended total exemption small company accounts made up to 30 September 2009
22 Sep 2010 TM01 Termination of appointment of Craig Steven as a director
19 Jul 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
Statement of capital on 2010-07-19
  • GBP 1
19 Jul 2010 CH01 Director's details changed for Mr Craig Bryson Steven on 2 February 2010
19 Jul 2010 CH01 Director's details changed for Mr Mark Andrew Whiteley on 2 February 2010
19 Jul 2010 CH01 Director's details changed for Richard Metcalfe on 2 February 2010
19 Jul 2010 CH03 Secretary's details changed for Mr Mark Andrew Whiteley on 11 May 2010
18 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Oct 2009 AR01 Annual return made up to 11 May 2009 with full list of shareholders
23 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
31 Dec 2008 288a Director appointed mr craig bryson steven
17 Jul 2008 88(2) Ad 10/07/08 gbp si 50@1=50 gbp ic 100/150
17 Jul 2008 123 Nc inc already adjusted 10/07/08
17 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 May 2008 AA Total exemption small company accounts made up to 30 September 2007