ORION SUPPORT SERVICES LIMITED

Company number 06814159

Date	Type	Description	View / Download
28 Jul 2014	AD01	Registered office address changed from , 144 High Street, Epping, Essex, CM16 4AS to Recovery House Hainault Business Park 15 17 Roebuck Road Ilford Essex IG6 3TU on 28 July 2014	(1 page)
12 May 2014	AP01	Appointment of Mr Philip William Kent as a director	(2 pages)
09 May 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 133.35	(4 pages)
09 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement debenture and contract 23/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(30 pages)
09 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/04/2014	(1 page)
06 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
01 May 2014	MR01	Registration of charge 068141590004	(57 pages)
30 Apr 2014	SH02	Sub-division of shares on 23 April 2014	(5 pages)
30 Apr 2014	TM01	Termination of appointment of Julia Claire Stride as a director	(2 pages)
03 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(10 pages)
25 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders	(3 pages)
09 Sep 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Jul 2013	AD01	Registered office address changed from , 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS on 9 July 2013	(2 pages)
01 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(4 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
09 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jun 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(4 pages)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
26 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(3 pages)
05 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
29 Sep 2010	AA01	Previous accounting period extended from 28 February 2010 to 30 June 2010	(1 page)
17 May 2010	AD01	Registered office address changed from , 2nd Floor, New Liverpool House, 15 Eldon Street, London, EC2M 7LD on 17 May 2010	(2 pages)