OMEGA COMPUTERS (HAMPSHIRE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | Application to strike the company off the register |
| 25/11/2125 November 2021 | Registered office address changed from Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom to Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ on 2021-11-25 |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 03/06/193 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE WALKER / 01/12/2018 |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM TSG HEAD OFFICE ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE TYNE & WEAR NE12 8ET |
| 14/06/1814 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 15/06/1715 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 27/05/1627 May 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 29/01/1629 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 29/05/1529 May 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 28/01/1528 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MISS JOANNE WALKER |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVIES |
| 27/05/1427 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 28/01/1428 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER |
| 17/07/1317 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 28/01/1328 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 12/06/1212 June 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 27/01/1227 January 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 12/05/1112 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 28/01/1128 January 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 21/07/1021 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/01/1028 January 2010 | SAIL ADDRESS CREATED |
| 28/01/1028 January 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 29/08/0929 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 24/02/0924 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE TYNE & WEAR NE12 8ET |
| 24/02/0924 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/0924 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | S366A DISP HOLDING AGM 08/10/07 |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 14/02/0714 February 2007 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 23/04/0523 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: RIVER HOUSE HIGH STREET BROOM ALCESTER WARWICKSHIRE B50 4HN |
| 01/03/051 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/049 December 2004 | SECRETARY RESIGNED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | AUDITOR'S RESIGNATION |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 10/06/0310 June 2003 | SECRETARY RESIGNED |
| 10/06/0310 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0310 June 2003 | AUDITOR'S RESIGNATION |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: WESTBROOKE HOUSE 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN |
| 10/06/0310 June 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 |
| 24/02/0324 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 18/04/9718 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 07/03/967 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/958 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 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 |
| 20/10/9420 October 1994 | AUDITOR'S RESIGNATION |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 03/07/943 July 1994 | REGISTERED OFFICE CHANGED ON 03/07/94 FROM: WORTHY HOUSE 14 WINCHESTER ROAD BASINGSTOKE HAMPSHIRE. RG21 1UQ |
| 26/02/9426 February 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 21/04/9321 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 11/03/9311 March 1993 | REGISTERED OFFICE CHANGED ON 11/03/93 FROM: WESTBROOKE HOUSE 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN |
| 21/02/9321 February 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 08/03/918 March 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 03/01/903 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/898 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/8923 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 13/05/89; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 01/06/881 June 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 26/09/8726 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 26/09/8726 September 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 01/10/861 October 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 10/11/8310 November 1983 | CERTIFICATE OF INCORPORATION |
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