OMFS CENTRAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/12/1419 December 2014 | APPLICATION FOR STRIKING-OFF |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 01/10/2014 |
| 28/11/1428 November 2014 | SECTION 519 |
| 27/11/1427 November 2014 | AUDITOR'S RESIGNATION |
| 02/10/142 October 2014 | SOLVENCY STATEMENT DATED 30/09/14 |
| 02/10/142 October 2014 | STATEMENT BY DIRECTORS |
| 02/10/142 October 2014 | 02/10/14 STATEMENT OF CAPITAL GBP 1 |
| 02/10/142 October 2014 | REDUCE ISSUED CAPITAL 30/09/2014 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD COXON / 12/03/2013 |
| 17/03/1417 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 12/03/2013 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 12/03/2013 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANTHONY PEARCE / 12/03/2013 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 5TH FLOOR OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG |
| 13/02/1313 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 11/01/1311 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/1228 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 22/08/2012 |
| 05/04/125 April 2012 | DIRECTOR APPOINTED IAIN ANTHONY PEARCE |
| 21/11/1121 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 21/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED ROBERT HAROLD COXON |
| 13/01/1113 January 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KATIE MURRAY |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BICKET |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED KATIE MURRAY |
| 10/07/0910 July 2009 | DIRECTOR'S PARTICULARS NICHOLAS BICKET |
| 12/03/0912 March 2009 | SECRETARY'S PARTICULARS PAUL FORSYTHE |
| 26/01/0926 January 2009 | DIRECTOR RESIGNED MICHAEL NEWMAN |
| 04/12/084 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/08 FROM: OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG |
| 19/12/0719 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | S366A DISP HOLDING AGM 05/07/07 S252 DISP LAYING ACC 05/07/07 S386 DISP APP AUDS 05/07/07 |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/049 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 07/12/037 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | COMPANY NAME CHANGED KING & SHAXSON (DEALERS) LIMITED CERTIFICATE ISSUED ON 26/02/02 |
| 01/02/021 February 2002 | NEW SECRETARY APPOINTED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 4TH FLOOR CANNON BRIDGE 25 DOWGATE HILL LONDON EC4R 2GN |
| 26/01/0126 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 18/09/0018 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 01/02/991 February 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 03/04/973 April 1997 | NEW SECRETARY APPOINTED |
| 03/04/973 April 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: G OFFICE CHANGED 03/04/97 52 CORNHILL LONDON EC3V 3PD |
| 03/04/973 April 1997 | SECRETARY RESIGNED |
| 03/04/973 April 1997 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 17/01/9517 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 28/02/9228 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 07/02/917 February 1991 | RETURN MADE UP TO 26/12/90; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 02/02/882 February 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 31/07/8731 July 1987 | DIRECTOR RESIGNED |
| 25/03/8725 March 1987 | DIRECTOR RESIGNED |
| 06/01/876 January 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 14/11/8614 November 1986 | NEW DIRECTOR APPOINTED |
| 14/11/8614 November 1986 | DIRECTOR RESIGNED |
| 30/05/8630 May 1986 | NEW DIRECTOR APPOINTED |
| 16/03/8316 March 1983 | MEMORANDUM OF ASSOCIATION |
| 19/05/7119 May 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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