OM2 SOLUTIONS LTD

Company Documents

DateDescription
26/02/1926 February 2019 STRUCK OFF AND DISSOLVED

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26/07/1826 July 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/07/1824 July 2018 FIRST GAZETTE

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23/10/1723 October 2017 ORDER OF COURT - DISSOLUTION VOID

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04/04/174 April 2017 STRUCK OFF AND DISSOLVED

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27/04/1627 April 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MCCAFFERY

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19/03/1619 March 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/03/168 March 2016 FIRST GAZETTE

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01/04/151 April 2015 Annual return made up to 8 March 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/10/1416 October 2014 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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18/07/1418 July 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13

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25/06/1425 June 2014 REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN

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08/05/148 May 2014 Annual return made up to 8 March 2014 with full list of shareholders

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04/04/144 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCCAFFERY / 04/04/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN UNITED KINGDOM

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/09/1327 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3950450001

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04/06/134 June 2013 Annual return made up to 8 March 2013 with full list of shareholders

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02/05/132 May 2013 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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08/06/128 June 2012 Annual return made up to 8 March 2012 with full list of shareholders

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29/05/1229 May 2012 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/03/118 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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