OMEGA NO.3 2009 DEVELOPMENTS LIMITED

Company number 07111322 ·

Dissolved

52 filings

Date Filing
29 Jun 2021 Final Gazette dissolved via compulsory strike-off View document
29 Jun 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
15 Apr 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
10 Mar 2020 FIRST GAZETTE View document
17 Oct 2019 APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED View document
17 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVY View document
10 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES View document
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES View document
29 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
13 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP LEVY / 01/02/2017 View document
22 Mar 2017 DISS40 (DISS40(SOAD)) View document
21 Mar 2017 FIRST GAZETTE View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
14 Feb 2017 REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 10 OLD BURLINGTON STREET LONDON W1S 3AG View document
21 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 View document
27 Jul 2016 CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED View document
18 Jul 2016 APPOINTMENT TERMINATED, SECRETARY HEIDI ELLISS View document
11 Jul 2016 APPOINTMENT TERMINATED, SECRETARY HEIDI ELLISS View document
23 Jun 2016 APPOINTMENT TERMINATED, SECRETARY HEIDI ELLISS View document
4 Jan 2016 Annual return made up to 22 December 2015 with full list of shareholders View document
22 Dec 2015 05/04/15 TOTAL EXEMPTION FULL View document
7 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP LEVY / 09/04/2015 View document
15 Apr 2015 APPOINTMENT TERMINATED, SECRETARY SHILPA PARIHAR View document
20 Jan 2015 Annual return made up to 22 December 2014 with full list of shareholders View document
28 Dec 2014 05/04/14 TOTAL EXEMPTION FULL View document
18 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 08/07/2014 View document
17 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 03/07/2014 View document
23 Dec 2013 Annual return made up to 22 December 2013 with full list of shareholders View document
16 Dec 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
2 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 25/09/2013 View document
18 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
5 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 View document
23 Oct 2012 ADOPT ARTICLES 15/10/2012 View document
13 Apr 2012 PREVSHO FROM 31/12/2012 TO 05/04/2012 View document
21 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
18 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 05/01/2012 View document
18 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 13/01/2012 View document
22 Dec 2011 Annual return made up to 22 December 2011 with full list of shareholders View document
1 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
2 Mar 2011 07/02/11 STATEMENT OF CAPITAL GBP 3373493.00 View document
2 Mar 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Feb 2011 Annual return made up to 23 December 2010 with full list of shareholders View document
8 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEST View document
20 Jan 2011 Annual return made up to 22 December 2010 with full list of shareholders View document
12 Nov 2010 SECRETARY APPOINTED HEIDI ELLISS View document
12 Nov 2010 SECRETARY APPOINTED SHILPA VIVEK PARIHAR View document
11 Nov 2010 APPOINTMENT TERMINATED, SECRETARY NATALIE DUSEY View document
17 Aug 2010 DIRECTOR APPOINTED MR TIMOTHY JAMES WEST View document
17 Aug 2010 ADOPT ARTICLES 05/08/2010 View document
28 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS NATALIE ALBERTA DUSEY / 21/05/2010 View document
22 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document