ORION ALBANIA LIMITED

Company number SC338294

Date	Type	Description	View / Download
04 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jul 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1	(4 pages)
26 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(13 pages)
12 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(24 pages)
12 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
07 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(5 pages)
04 Apr 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(3 pages)
14 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1	(4 pages)
23 Dec 2013	CERTNM	Company name changed capricorn albania LIMITED\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-23 NM01 ‐ Change of name by resolution	(3 pages)
10 Dec 2013	AD01	Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9BY on 10 December 2013	(1 page)
10 Dec 2013	TM02	Termination of appointment of Duncan Wood as a secretary	(1 page)
10 Dec 2013	AP01	Appointment of Mr Joseph Michael Mckniff as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Janice Brown as a director	(1 page)
10 Dec 2013	TM01	Termination of appointment of Simon Thomson as a director	(1 page)
10 Dec 2013	TM01	Termination of appointment of Michael Watts as a director	(1 page)
10 Dec 2013	AP01	Appointment of Mr David Mansel Thomas as a director	(2 pages)
29 Nov 2013	SH20	Statement by directors	(3 pages)
29 Nov 2013	SH19	Statement of capital on 29 November 2013 GBP 1	(4 pages)
29 Nov 2013	CAP-SS	Solvency statement dated 29/11/13	(3 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 February 2013	(18 pages)
05 Nov 2013	CH01	Director's details changed for Mrs Janice Margaret Brown on 30 October 2013	(2 pages)
11 Jul 2013	AUD	Auditor's resignation	(1 page)
10 Jul 2013	AUD	Auditor's resignation	(1 page)