OMEGA NO.3 2009 DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 29/06/2129 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 15/04/2015 April 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/03/2010 March 2020 | FIRST GAZETTE |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVY |
| 10/01/1910 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP LEVY / 01/02/2017 |
| 22/03/1722 March 2017 | DISS40 (DISS40(SOAD)) |
| 21/03/1721 March 2017 | FIRST GAZETTE |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 10 OLD BURLINGTON STREET LONDON W1S 3AG |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 27/07/1627 July 2016 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, SECRETARY HEIDI ELLISS |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY HEIDI ELLISS |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, SECRETARY HEIDI ELLISS |
| 04/01/164 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | 05/04/15 TOTAL EXEMPTION FULL |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP LEVY / 09/04/2015 |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, SECRETARY SHILPA PARIHAR |
| 20/01/1520 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 28/12/1428 December 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 18/07/1418 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 08/07/2014 |
| 17/07/1417 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 03/07/2014 |
| 23/12/1323 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 02/10/132 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 25/09/2013 |
| 18/01/1318 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 |
| 23/10/1223 October 2012 | ADOPT ARTICLES 15/10/2012 |
| 13/04/1213 April 2012 | PREVSHO FROM 31/12/2012 TO 05/04/2012 |
| 21/03/1221 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 05/01/2012 |
| 18/01/1218 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 13/01/2012 |
| 22/12/1122 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 3373493.00 |
| 02/03/112 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/119 February 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEST |
| 20/01/1120 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 12/11/1012 November 2010 | SECRETARY APPOINTED HEIDI ELLISS |
| 12/11/1012 November 2010 | SECRETARY APPOINTED SHILPA VIVEK PARIHAR |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY NATALIE DUSEY |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR TIMOTHY JAMES WEST |
| 17/08/1017 August 2010 | ADOPT ARTICLES 05/08/2010 |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS NATALIE ALBERTA DUSEY / 21/05/2010 |
| 22/12/0922 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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