OMEGA OFFSET LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/10/1520 October 2015 | PREVEXT FROM 31/05/2015 TO 30/06/2015 |
| 22/07/1522 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/07/1410 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM C/O OPUS ACCOUNTING LIMITED 15A KINGFISHER COURT NEWBURY BERKSHIRE RG14 5SJ ENGLAND |
| 24/06/1324 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 15A KINGFISHER COURT NEWBURY BERKSHIRE RG14 5SJ UNITED KINGDOM |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/07/122 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/07/1121 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM THE COURTYARD 2 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GORDON ROBERTS / 24/06/2010 |
| 03/08/103 August 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/08 FROM: GISTERED OFFICE CHANGED ON 28/12/2008 FROM 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: G OFFICE CHANGED 28/07/06 40 NORTHBROOK STREET NEWBURY BERKSHIRE RG14 1HU |
| 19/07/0619 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | PURCHASE CONTRACT 09/10/02 |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | AGREEMENTSHA PUR 160(5) 09/10/02 |
| 08/06/038 June 2003 | REGISTERED OFFICE CHANGED ON 08/06/03 FROM: G OFFICE CHANGED 08/06/03 5 BADBURY SWINDON WILTSHIRE SN4 0EU |
| 02/11/022 November 2002 | � IC 2/1 09/10/02 � SR 1@1=1 |
| 24/10/0224 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 |
| 21/02/0121 February 2001 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | SECRETARY RESIGNED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 20/01/0020 January 2000 | NEW SECRETARY APPOINTED |
| 20/01/0020 January 2000 | SECRETARY RESIGNED |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 19/08/9919 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9928 June 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 |
| 17/02/9817 February 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 16/02/9816 February 1998 | COMPANY NAME CHANGED AMTREK ASSOCIATES LIMITED CERTIFICATE ISSUED ON 17/02/98 |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: G OFFICE CHANGED 11/02/98 6 THE BURDWOOD CENTRE THATCHAM BERKSHIRE RG19 4YA |
| 09/12/979 December 1997 | FIRST GAZETTE |
| 28/11/9628 November 1996 | SECRETARY RESIGNED |
| 28/11/9628 November 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: G OFFICE CHANGED 28/11/96 372 OLD STREET LONDON EC1V 9LT |
| 28/11/9628 November 1996 | NEW SECRETARY APPOINTED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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