OMEGA SYSTEMS SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 03/11/143 November 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 04/04/144 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 24/03/1424 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 08/04/138 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 25/02/1325 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 19/04/1219 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES ANNE MARKHAM / 31/03/2012 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ANNE MARKHAM / 31/03/2012 |
| 19/04/1219 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MARKHAM / 31/03/2012 |
| 06/02/126 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 12/04/1112 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ANNE MARKHAM / 30/03/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MARKHAM / 30/03/2011 |
| 08/03/118 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM C/O HUNTER MARSHALL & CO. LTD SUITE C 1ST FLOOR HINKSEY COURT WEST WAY, BOTLEY OXFORDSHIRE OX2 9JU |
| 07/04/107 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: SUITE C FIRST FLOOR HINKSEY COURT BOTLEY OXFORD OXFORDSHIRE OX2 9JU |
| 13/04/0613 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | COMPANY NAME CHANGED AGRION LIMITED CERTIFICATE ISSUED ON 29/12/00 |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 4420 NASH COURT JOHN SMITH DRIVE, OXFORD BUSINESS PARK, OXFORD OXFORDSHIRE OX4 2RU |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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