OMEGA PROJECT MANAGEMENT LTD.

Company Documents

DateDescription
04/09/124 September 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/05/1225 May 2012 VOLUNTARY STRIKE OFF SUSPENDED

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22/05/1222 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/05/1215 May 2012 APPLICATION FOR STRIKING-OFF

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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09/09/119 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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09/09/119 September 2011 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL GORDON SMITH / 21/08/2011

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARIAN SUSAN SMITH / 21/08/2011

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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31/08/1031 August 2010 Annual return made up to 21 August 2010 with full list of shareholders

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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27/08/0927 August 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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25/09/0825 September 2008 RETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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08/09/078 September 2007 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/09/0618 September 2006 REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 2ND FLOOR NEWBY HOUSE 309 CHASE ROAD SOUTHGATE LONDON N14 6JS

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08/09/068 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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31/08/0531 August 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 2ND FLOOR NEWBY HOUSE 309 HASE ROAD SOUTHGATE LONDON N14 6JS

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31/08/0531 August 2005 REGISTERED OFFICE CHANGED ON 31/08/05

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15/04/0515 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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18/08/0418 August 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 SECRETARY RESIGNED

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21/08/0321 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/08/0321 August 2003 Incorporation

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