OMEGA FIRST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/09/1113 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/08/1131 August 2011 | APPLICATION FOR STRIKING-OFF |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/08/1017 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/09 FROM: GISTERED OFFICE CHANGED ON 12/03/2009 FROM 9-11 ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE GU14 6BU |
| 11/08/0811 August 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: G OFFICE CHANGED 27/03/06 9-11 ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE GU14 6BU |
| 27/03/0627 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NC INC ALREADY ADJUSTED 15/02/01 |
| 22/02/0122 February 2001 | � NC 50000/100000 15/02/01 |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/01/014 January 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: G OFFICE CHANGED 04/01/01 WALNUT HOUSE WALNUT COURT ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 21/02/0021 February 2000 | � NC 1000/50000 21/01/ |
| 14/12/9914 December 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: G OFFICE CHANGED 14/12/99 34 ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU |
| 05/08/995 August 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 16/06/9916 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | SECRETARY RESIGNED |
| 03/02/993 February 1999 | COMPANY NAME CHANGED DIMENSIONAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/02/99 |
| 14/12/9814 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | COMPANY NAME CHANGED SOFT TOOLRACK (NORTH) LIMITED CERTIFICATE ISSUED ON 01/10/96 |
| 30/06/9630 June 1996 | NEW DIRECTOR APPOINTED |
| 30/06/9630 June 1996 | NEW DIRECTOR APPOINTED |
| 30/06/9630 June 1996 | REGISTERED OFFICE CHANGED ON 30/06/96 FROM: G OFFICE CHANGED 30/06/96 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 30/06/9630 June 1996 | |
| 30/06/9630 June 1996 | NEW SECRETARY APPOINTED |
| 30/06/9630 June 1996 | SECRETARY RESIGNED |
| 30/06/9630 June 1996 | DIRECTOR RESIGNED |
| 30/06/9630 June 1996 | |
| 30/06/9630 June 1996 | |
| 21/06/9621 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/9621 June 1996 | Incorporation |
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