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ORION LIGHTING SYSTEMS LIMITED

Company number SC226930

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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)
09 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2010 DS01 Application to strike the company off the register
28 Oct 2009 AD01 Registered office address changed from Unit 2, 2 Telford Place Lenziemill Industrial Estate Cumbernauld G67 2NH on 28 October 2009
26 Oct 2009 AA01 Previous accounting period extended from 28 February 2009 to 28 August 2009
27 Jan 2009 363a Return made up to 14/01/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 28 February 2008
22 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2008 288a Secretary appointed angela kane
22 Jul 2008 288b Appointment Terminated Secretary karen stalker
22 Jul 2008 288b Appointment Terminated Director robert stalker
28 Mar 2008 363a Return made up to 14/01/08; full list of members
20 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
15 Jan 2007 363a Return made up to 14/01/07; full list of members
15 Jan 2007 288c Director's particulars changed
29 Dec 2006 AA Total exemption full accounts made up to 28 February 2006
06 Jun 2006 AA Total exemption full accounts made up to 28 February 2005
11 Jan 2006 363s Return made up to 14/01/06; full list of members
11 Jan 2006 363(288) Secretary's particulars changed;director's particulars changed
12 Apr 2005 AA Total exemption full accounts made up to 28 February 2004
03 Mar 2005 363s Return made up to 14/01/05; full list of members
05 Nov 2004 288a New director appointed
24 Jun 2004 363s Return made up to 14/01/04; full list of members
24 Jun 2004 363(287) Registered office changed on 24/06/04