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ORION PERSEUS LIMITED

Company number 10756767

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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)
28 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2022 DS01 Application to strike the company off the register
16 Feb 2022 AD01 Registered office address changed from 9 Warley Hill Brentwood Essex CM14 5HT England to Abacus House (Lower Ground Floor) 107 Warley Hill Warley Brentwood CM14 5HG on 16 February 2022
21 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with updates
22 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
29 Sep 2020 AA Accounts for a dormant company made up to 31 May 2019
23 Sep 2020 CS01 Confirmation statement made on 25 April 2020 with updates
29 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
01 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
11 Apr 2018 PSC05 Change of details for Rigel Capital Managing Partners Limited as a person with significant control on 25 January 2018
08 Feb 2018 PSC01 Notification of Nicholas Basi as a person with significant control on 8 February 2018
08 Feb 2018 PSC07 Cessation of Michael Sudager Basi as a person with significant control on 8 February 2018
08 Feb 2018 TM01 Termination of appointment of Michael Sudagar Basi as a director on 8 February 2018
08 Feb 2018 AP01 Appointment of Mr Nicholas Basi as a director on 8 February 2018
26 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-25
05 May 2017 CH01 Director's details changed for Mr Michael Sudager Basi on 5 May 2017
05 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-05
  • GBP 10