OMEGA LOGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 2ND FLOOR KELTING HOUSE SOUTHERNHAY BASILDON ESSEX SS14 1EQ |
| 03/09/143 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 20/12/1220 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DESMOND ACOSTA |
| 17/09/1217 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 11/09/1211 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/09/1211 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DESMOND ACOSTA |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARTHOLOMEW-KEEN |
| 17/08/1117 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PIPER |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR PAUL MARTIN BARTHOLOMEW-KEEN |
| 15/10/1015 October 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR CHARLES THOMAS PIPER |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WESTLAKE |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WESTLAKE |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENNETT |
| 14/10/1014 October 2010 | SECRETARY APPOINTED MR DAVID JOHN HAMMOND |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR DESMOND BRIAN ACOSTA |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR DAVID JOHN HAMMOND |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/09/095 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/04/096 April 2009 | DIRECTOR APPOINTED NICHOLAS LEO ANDREW KENNETT |
| 06/04/096 April 2009 | DIRECTOR RESIGNED MIRO BERGMAN |
| 23/03/0923 March 2009 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | AUDITOR'S RESIGNATION |
| 27/10/0727 October 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | US$ IC 150000/0 09/08/07 US$ SR 150000@1=150000 |
| 23/10/0723 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0720 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | SECRETARY RESIGNED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 4TH FLOOR CRUSADER HOUSE 145-157 ST JOHN STREET LONDON EC1V 4QJ |
| 21/02/0721 February 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 30/08/0630 August 2006 | RETURN MADE UP TO 07/08/06; NO CHANGE OF MEMBERS |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: UNIT 4 BUCKINGWAY BUSINESS PARK SWAVESEY CAMBRIDGE CAMBRIDGESHIRE CB4 5UG |
| 01/09/041 September 2004 | RETURN MADE UP TO 07/08/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0314 December 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 16 NORTH STREET READING BERKSHIRE RG1 7DA |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 21/12/0221 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/024 November 2002 | NC INC ALREADY ADJUSTED 15/10/02 |
| 04/11/024 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 07/08/02; NO CHANGE OF MEMBERS |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | AMENDING 882 ISS 23/06/00 |
| 12/07/0112 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/0128 January 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/12/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: G OFFICE CHANGED 18/05/00 10 GREYCOAT PLACE LONDON SW1P 1SB |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 11/10/9911 October 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: G OFFICE CHANGED 11/10/99 142 WATERMANS QUAY WILLIAM MORRIS WAY FULHAM LONDON SW6 2UW |
| 07/09/997 September 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | ALTER MEM AND ARTS |
| 16/06/9916 June 1999 | ADOPT MEM AND ARTS 02/06/99 |
| 04/06/994 June 1999 | NC INC ALREADY ADJUSTED 20/05/99 |
| 01/06/991 June 1999 | COMPANY NAME CHANGED HAVENVENT LIMITED CERTIFICATE ISSUED ON 02/06/99 |
| 28/05/9928 May 1999 | � NC 1000/1000000 20/05/99 |
| 26/05/9926 May 1999 | NEW SECRETARY APPOINTED |
| 23/05/9923 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9716 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9716 June 1997 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: G OFFICE CHANGED 16/06/97 171 BATTERSEA CHURCH ROAD LONDON SW11 3ND |
| 26/11/9626 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: G OFFICE CHANGED 07/10/96 F/101 WESTBOURNE TERRACE PADDINGTON LONDON W2 6QT |
| 07/10/967 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/968 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/08/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | REGISTERED OFFICE CHANGED ON 18/10/95 FROM: G OFFICE CHANGED 18/10/95 OVERSEAS HOUSE 19/23 IRONMONGER ROW LONDON EC1V 3QY |
| 18/10/9518 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 08/09/958 September 1995 | ADOPT MEM AND ARTS 06/09/95 |
| 07/08/957 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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