OMICRON 2 LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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19/08/2519 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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15/07/2515 July 2025 NewCompulsory strike-off action has been suspended

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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03/07/243 July 2024 Confirmation statement made on 2024-06-28 with no updates

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08/06/248 June 2024 Compulsory strike-off action has been discontinued

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08/06/248 June 2024 Compulsory strike-off action has been discontinued

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07/06/247 June 2024 Accounts for a small company made up to 2023-03-31

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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02/07/232 July 2023 Confirmation statement made on 2023-06-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Accounts for a small company made up to 2022-03-31

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15/02/2315 February 2023 Registration of charge 059108610003, created on 2023-02-08

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Satisfaction of charge 059108610002 in full

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30/03/2230 March 2022 Accounts for a small company made up to 2021-03-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-28 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/03/2112 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/11/1929 November 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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29/11/1929 November 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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29/11/1929 November 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19

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29/11/1929 November 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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15/11/1915 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 059108610002

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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02/05/192 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 059108610001

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 DISS40 (DISS40(SOAD))

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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18/09/1818 September 2018 FIRST GAZETTE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/11/1730 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD MENAIR

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE AVERTEC GROUP LIMITED

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03/01/173 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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20/09/1620 September 2016 Annual return made up to 28 June 2016 with full list of shareholders

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19/09/1619 September 2016 DIRECTOR APPOINTED MR MOHAMMAD MENAIR

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19/09/1619 September 2016 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD MENAIR

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08/01/168 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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29/06/1529 June 2015 Annual return made up to 28 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/12/1410 December 2014 REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 379 MARE STREET HACKNEY LONDON E8 1HY

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23/07/1423 July 2014 PREVSHO FROM 31/08/2014 TO 31/03/2014

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01/07/141 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/06/1328 June 2013 Annual return made up to 28 June 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR PERICLES ATALIOTIS

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26/09/1226 September 2012 REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 495 GREEN LANES LONDON N13 4BS UNITED KINGDOM

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26/09/1226 September 2012 DIRECTOR APPOINTED MR MOHAMMAD MENAIR

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26/09/1226 September 2012 APPOINTMENT TERMINATED, SECRETARY STAVROULLA ATALIOTIS

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25/09/1225 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/09/1112 September 2011 18/08/11 NO CHANGES

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 18/08/10 NO CHANGES

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/09/0922 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/04/0929 April 2009 REGISTERED OFFICE CHANGED ON 29/04/2009 FROM AVCO HOUSE 6, ALBERT ROAD EAST BARNET BARNET HERTFORDSHIRE EN4 9SH

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11/09/0811 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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27/09/0727 September 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 NEW SECRETARY APPOINTED

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11/09/0611 September 2006 NEW DIRECTOR APPOINTED

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23/08/0623 August 2006 REGISTERED OFFICE CHANGED ON 23/08/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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23/08/0623 August 2006 DIRECTOR RESIGNED

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23/08/0623 August 2006 SECRETARY RESIGNED

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18/08/0618 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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