MARS OMEGA INFORMATION SERVICES LTD
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH LISTER ARMITAGE MACDONALD / 07/10/2014 |
| 31/10/1431 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | CURREXT FROM 31/12/2014 TO 30/04/2015 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GIBBS HOLTOM / 07/10/2013 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY DAPHINE MACDONALD |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY DAPHINE MACDONALD |
| 16/10/1316 October 2013 | SECRETARY APPOINTED MR PETER JEFFREY QUEST |
| 16/10/1316 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED PETER JEFFREY QUEST |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ISAAC |
| 28/03/1328 March 2013 | COMPANY NAME CHANGED MARS OMEGA LIMITED CERTIFICATE ISSUED ON 28/03/13 |
| 28/03/1328 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 701 STONEHOUSE PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM THIRD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX ENGLAND |
| 17/10/1217 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/10/1124 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/12/1020 December 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH LISTER ARMITAGE MACDONALD / 07/10/2009 |
| 26/11/0926 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GIBBS HOLTOM / 07/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ELFED ISAAC / 07/10/2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM SLAD VALLEY HOUSE, 203 SLAD ROAD STROUD GLOUCESTERSHIRE GL5 1RJ |
| 23/10/0823 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 02/04/032 April 2003 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 02/04/032 April 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | SECRETARY RESIGNED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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