OMEGA RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2211 October 2022 | Final Gazette dissolved following liquidation |
| 11/10/2211 October 2022 | Final Gazette dissolved following liquidation |
| 23/07/1923 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 35 BRYANSTON DRIVE DOLLAR CLACKMANNANSHIRE FK14 7EF |
| 07/01/197 January 2019 | COURT ORDER NOTICE OF WINDING UP |
| 07/01/197 January 2019 | NOTICE OF WINDING UP ORDER |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 30/03/1830 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEPHERD |
| 20/09/1520 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/03/1510 March 2015 | CURREXT FROM 31/03/2015 TO 30/06/2015 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/09/1429 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/09/1324 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/10/124 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/02/1226 February 2012 | DIRECTOR APPOINTED MR ANDREW WILLIAM SHEPHERD |
| 27/12/1127 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/10/1112 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/09/1021 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM FORRESTER LODGE, INGLEWOOD HOUSE ALLOA CLACKMANNANSHIRE FK10 2HU |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/12/097 December 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SHEPHERD |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 7 MURRAY PLACE STIRLING STIRLINGSHIRE FK8 1DQ |
| 03/10/063 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 17/09/0417 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/01/029 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/0018 February 2000 | ALTERARTICLES20/01/00 |
| 05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | CONVE 02/02/99 |
| 11/02/9911 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9911 February 1999 | ADOPT MEM AND ARTS 02/02/99 |
| 04/12/984 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | SECRETARY RESIGNED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/9811 November 1998 | MEM & ARTS AMENDED 27/10/98 |
| 11/11/9811 November 1998 | ADOPT MEM AND ARTS 27/10/98 |
| 05/11/985 November 1998 | COMPANY NAME CHANGED M M & S (2498) LIMITED CERTIFICATE ISSUED ON 06/11/98 |
| 17/09/9817 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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