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Orion Capital Managers (OCM) Limited

Documents

Total Documents100
Total Pages306

Filing History

13 September 2016Final Gazette dissolved via voluntary strike-off
13 September 2016Final Gazette dissolved via voluntary strike-off
28 June 2016First Gazette notice for voluntary strike-off
28 June 2016First Gazette notice for voluntary strike-off
15 June 2016Application to strike the company off the register
15 June 2016Application to strike the company off the register
26 May 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
26 May 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
28 September 2015Accounts for a dormant company made up to 31 December 2014
28 September 2015Accounts for a dormant company made up to 31 December 2014
8 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
8 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
20 June 2014Accounts for a dormant company made up to 31 December 2013
20 June 2014Accounts for a dormant company made up to 31 December 2013
29 May 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
29 May 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
26 September 2013Accounts for a dormant company made up to 31 December 2012
26 September 2013Accounts for a dormant company made up to 31 December 2012
5 June 2013Annual return made up to 25 May 2013 with a full list of shareholders
5 June 2013Annual return made up to 25 May 2013 with a full list of shareholders
15 June 2012Annual return made up to 25 May 2012 with a full list of shareholders
15 June 2012Accounts for a dormant company made up to 31 December 2011
15 June 2012Annual return made up to 25 May 2012 with a full list of shareholders
15 June 2012Accounts for a dormant company made up to 31 December 2011
8 September 2011Accounts for a dormant company made up to 31 December 2010
8 September 2011Accounts for a dormant company made up to 31 December 2010
20 June 2011Annual return made up to 25 May 2011 with a full list of shareholders
20 June 2011Annual return made up to 25 May 2011 with a full list of shareholders
9 September 2010Accounts for a dormant company made up to 31 December 2009
9 September 2010Accounts for a dormant company made up to 31 December 2009
30 July 2010Change of name notice
30 July 2010Change of name notice
30 July 2010Company name changed orion capital managers LIMITED\certificate issued on 30/07/10
  • RES15 ‐ Change company name resolution on 2010-07-28
30 July 2010Company name changed orion capital managers LIMITED\certificate issued on 30/07/10
  • RES15 ‐ Change company name resolution on 2010-07-28
1 July 2010Secretary's details changed for Aref Hisham Lahham on 25 May 2010
1 July 2010Annual return made up to 25 May 2010 with a full list of shareholders
1 July 2010Director's details changed for Bruce Charles Bossom on 25 May 2010
1 July 2010Secretary's details changed for Aref Hisham Lahham on 25 May 2010
1 July 2010Director's details changed for Bruce Charles Bossom on 25 May 2010
1 July 2010Annual return made up to 25 May 2010 with a full list of shareholders
23 October 2009Accounts for a dormant company made up to 31 December 2008
23 October 2009Accounts for a dormant company made up to 31 December 2008
2 June 2009Return made up to 25/05/09; full list of members
2 June 2009Return made up to 25/05/09; full list of members
10 December 2008Accounts for a dormant company made up to 31 December 2007
10 December 2008Accounts for a dormant company made up to 31 December 2007
11 June 2008Return made up to 25/05/08; full list of members
11 June 2008Return made up to 25/05/08; full list of members
11 June 2008Secretary's change of particulars / aref lahham / 01/06/2008
11 June 2008Secretary's change of particulars / aref lahham / 01/06/2008
2 October 2007Accounts for a dormant company made up to 31 December 2006
2 October 2007Accounts for a dormant company made up to 31 December 2006
12 July 2007Return made up to 25/05/07; full list of members
12 July 2007Return made up to 25/05/07; full list of members
2 November 2006Accounts for a dormant company made up to 31 December 2005
2 November 2006Accounts for a dormant company made up to 31 December 2005
17 July 2006Return made up to 25/05/06; full list of members
17 July 2006Return made up to 25/05/06; full list of members
12 May 2006Registered office changed on 12/05/06 from: 7 cavendish square london W1G 0PE
12 May 2006Registered office changed on 12/05/06 from: 7 cavendish square london W1G 0PE
8 November 2005Accounts for a dormant company made up to 31 December 2004
8 November 2005Accounts for a dormant company made up to 31 December 2004
15 July 2005Return made up to 25/05/05; full list of members
15 July 2005Return made up to 25/05/05; full list of members
20 January 2005Particulars of mortgage/charge
20 January 2005Particulars of mortgage/charge
27 October 2004Accounts for a dormant company made up to 31 December 2003
27 October 2004Accounts for a dormant company made up to 31 December 2003
27 July 2004Return made up to 25/05/04; full list of members
27 July 2004Return made up to 25/05/04; full list of members
14 August 2003Accounts for a dormant company made up to 31 December 2002
14 August 2003Accounts for a dormant company made up to 31 December 2002
7 June 2003Return made up to 25/05/03; full list of members
7 June 2003Return made up to 25/05/03; full list of members
18 September 2002Accounts for a dormant company made up to 31 December 2001
18 September 2002Accounts for a dormant company made up to 31 December 2001
31 May 2002Return made up to 25/05/02; full list of members
31 May 2002Return made up to 25/05/02; full list of members
6 June 2001Return made up to 25/05/01; full list of members
6 June 2001Return made up to 25/05/01; full list of members
14 April 2001Accounts for a dormant company made up to 31 December 2000
14 April 2001Accounts for a dormant company made up to 31 December 2000
28 January 2001Registered office changed on 28/01/01 from: portman square house 43-45 portman square london W1H 0HN
28 January 2001Registered office changed on 28/01/01 from: portman square house 43-45 portman square london W1H 0HN
8 June 2000Return made up to 25/05/00; full list of members
8 June 2000Return made up to 25/05/00; full list of members
20 March 2000Accounting reference date shortened from 31/05/00 to 31/12/99
20 March 2000Accounting reference date shortened from 31/05/00 to 31/12/99
5 June 1999New secretary appointed
5 June 1999Director resigned
5 June 1999Director resigned
5 June 1999Secretary resigned;director resigned
5 June 1999New director appointed
5 June 1999Registered office changed on 05/06/99 from: 33 crwys road cardiff south glamorgan CF24 4YF
5 June 1999New director appointed
5 June 1999New secretary appointed
5 June 1999Secretary resigned;director resigned
5 June 1999Registered office changed on 05/06/99 from: 33 crwys road cardiff south glamorgan CF24 4YF
25 May 1999Incorporation
25 May 1999Incorporation
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