OMB OFFSHORE APPLICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
| 17/07/2417 July 2024 | Application to strike the company off the register |
| 07/05/247 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Termination of appointment of Colin Henderson as a director on 2023-11-24 |
| 18/10/2318 October 2023 | Appointment of Mr Fabio Brevi as a director on 2023-10-18 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 30/06/2330 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-26 with updates |
| 09/05/229 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 15/07/2115 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/04/2029 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 18/06/1918 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 19/07/1819 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 24/04/1724 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 17/06/1617 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/09/1518 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 07/05/157 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/09/1417 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 09/07/149 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR COLIN HENDERSON |
| 12/09/1312 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN PHILLIPS |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILLIPS |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILLIPS / 04/02/2012 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILLIPS / 12/09/2011 |
| 22/09/1122 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PHILLIPS / 12/09/2011 |
| 03/03/113 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PHILLIPS / 23/08/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILLIPS / 23/08/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE BREVI / 12/09/2010 |
| 23/09/1023 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 24/03/1024 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MR MARTIN PHILLIPS |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR FABIO BREVI |
| 14/09/0914 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/09/0826 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN PHILLIPS / 26/09/2008 |
| 18/09/0818 September 2008 | CURRSHO FROM 30/09/2009 TO 31/12/2008 |
| 18/09/0818 September 2008 | SECRETARY APPOINTED MR MARTIN PHILLIPS |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED MR SIMONE BREVI |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED MR FABIO BREVI |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 16/09/0816 September 2008 | ADOPT MEM AND ARTS 12/09/2008 |
| 12/09/0812 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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