OMEGA OFFSET LIMITED

Company number 03215976 ·

Dissolved

74 filings

Date Filing
4 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
20 Oct 2015 PREVEXT FROM 31/05/2015 TO 30/06/2015 View document
22 Jul 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
27 Oct 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
10 Jul 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
17 Oct 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
1 Oct 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM · C/O OPUS ACCOUNTING LIMITED · 15A KINGFISHER COURT · NEWBURY · BERKSHIRE · RG14 5SJ · ENGLAND View document
24 Jun 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
24 Jun 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM · 15A KINGFISHER COURT · NEWBURY · BERKSHIRE · RG14 5SJ · UNITED KINGDOM View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
19 Oct 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
2 Jul 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
31 May 2012 Annual Accounts For Year Ended 31/05/12 View document
19 Aug 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
21 Jul 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
25 Feb 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM THE COURTYARD 2 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX View document
23 Nov 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
3 Aug 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GORDON ROBERTS / 24/06/2010 View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
20 Jul 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
28 Dec 2008 REGISTERED OFFICE CHANGED ON 28/12/08 FROM: GISTERED OFFICE CHANGED ON 28/12/2008 FROM 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL View document
2 Oct 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
8 Aug 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View document
5 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
10 Jul 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS View document
17 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
28 Jul 2006 REGISTERED OFFICE CHANGED ON 28/07/06 FROM: G OFFICE CHANGED 28/07/06 40 NORTHBROOK STREET NEWBURY BERKSHIRE RG14 1HU View document
19 Jul 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View document
1 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
7 Jul 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS View document
30 Jun 2005 PURCHASE CONTRACT 09/10/02 View document
28 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
8 Jul 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS View document
22 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
16 Jul 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS View document
16 Jul 2003 AGREEMENTSHA PUR 160(5) 09/10/02 View document
8 Jun 2003 REGISTERED OFFICE CHANGED ON 08/06/03 FROM: G OFFICE CHANGED 08/06/03 5 BADBURY SWINDON WILTSHIRE SN4 0EU View document
2 Nov 2002 � IC 2/1 09/10/02 � SR 1@1=1 View document
24 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
10 Jul 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS View document
20 May 2002 DIRECTOR RESIGNED View document
20 May 2002 NEW SECRETARY APPOINTED View document
20 May 2002 SECRETARY RESIGNED View document
9 May 2002 DIRECTOR RESIGNED View document
27 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
4 Jul 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS View document
4 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 View document
21 Feb 2001 SECRETARY RESIGNED View document
21 Feb 2001 NEW SECRETARY APPOINTED View document
25 Jul 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS View document
4 Apr 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
20 Jan 2000 SECRETARY RESIGNED View document
20 Jan 2000 NEW SECRETARY APPOINTED View document
30 Sep 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
19 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS View document
18 Mar 1999 FULL ACCOUNTS MADE UP TO 30/06/97 View document
16 Nov 1998 RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS View document
20 May 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 View document
17 Feb 1998 STRIKE-OFF ACTION DISCONTINUED View document
16 Feb 1998 COMPANY NAME CHANGED AMTREK ASSOCIATES LIMITED CERTIFICATE ISSUED ON 17/02/98 View document
11 Feb 1998 NEW DIRECTOR APPOINTED View document
11 Feb 1998 NEW DIRECTOR APPOINTED View document
11 Feb 1998 REGISTERED OFFICE CHANGED ON 11/02/98 FROM: G OFFICE CHANGED 11/02/98 6 THE BURDWOOD CENTRE THATCHAM BERKSHIRE RG19 4YA View document
11 Feb 1998 RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS View document
9 Dec 1997 FIRST GAZETTE View document
28 Nov 1996 REGISTERED OFFICE CHANGED ON 28/11/96 FROM: G OFFICE CHANGED 28/11/96 372 OLD STREET LONDON EC1V 9LT View document
28 Nov 1996 DIRECTOR RESIGNED View document
28 Nov 1996 SECRETARY RESIGNED View document
28 Nov 1996 NEW SECRETARY APPOINTED View document
24 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document