OMEGA CONSULTING CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/1428 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/04/139 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/04/122 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/03/1131 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/04/1028 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 13/03/09; NO CHANGE OF MEMBERS |
| 04/04/084 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 32/34 SAINT JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NT |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/9919 July 1999 | COMPANY NAME CHANGED MARLBOROUGH CONSULTING LIMITED CERTIFICATE ISSUED ON 20/07/99 |
| 24/06/9924 June 1999 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: C/O PERRY & COMPANY 19/21 SWAN STREET WEST MALLING KENT ME19 6JU |
| 30/03/9930 March 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | ﾽ NC 3000/5000 01/12/9 |
| 17/02/9617 February 1996 | NC INC ALREADY ADJUSTED 01/12/95 |
| 17/02/9617 February 1996 | RE VOT RGHTS ETC 01/12/95 |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/09/9515 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/05/9526 May 1995 | COMPANY NAME CHANGED MARLBOROUGH MANAGEMENT CONSULTIN G LIMITED CERTIFICATE ISSUED ON 26/05/95 |
| 08/03/958 March 1995 | RETURN MADE UP TO 13/03/95; FULL LIST 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 |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/06/9428 June 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | NC INC ALREADY ADJUSTED 30/04/94 |
| 23/05/9423 May 1994 | COMPANY NAME CHANGED FIRST CONSULTANCY SERVICES LIMIT ED CERTIFICATE ISSUED ON 24/05/94 |
| 23/05/9423 May 1994 | ﾽ NC 2000/3000 01/05/94 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/01/9420 January 1994 | REGISTERED OFFICE CHANGED ON 20/01/94 FROM: THE COMPANY STORE LTD HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RP |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/939 March 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/04/9222 April 1992 | NEW SECRETARY APPOINTED |
| 01/04/921 April 1992 | SECRETARY RESIGNED |
| 01/04/921 April 1992 | DIRECTOR RESIGNED |
| 13/03/9213 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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