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Company Documents

DateDescription
29/07/1429 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/04/1415 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/04/148 April 2014 APPLICATION FOR STRIKING-OFF

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25/03/1425 March 2014 APPOINTMENT TERMINATED, SECRETARY OMEGA AGENTS LIMITED

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27/11/1327 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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28/05/1328 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/01/1323 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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31/05/1231 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LIMITED / 18/04/2012

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31/05/1231 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/01/1218 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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06/05/116 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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23/03/1123 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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23/03/1123 March 2011 SAIL ADDRESS CREATED

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09/06/109 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KWOK LEUNG LEE / 16/04/2010

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27/04/1027 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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27/04/1027 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LIMITED / 16/04/2010

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13/05/0913 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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24/04/0924 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LIMITED / 17/04/2009

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11/06/0811 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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11/06/0811 June 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 REGISTERED OFFICE CHANGED ON 29/05/2008 FROM SUITE 351 14 TOTTENHAM COURT ROAD LONDON W1T 1JY

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19/04/0719 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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