OMEGA SELECTION SERVICES LIMITED

Company Documents

DateDescription
21/05/1921 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/05/199 May 2019 APPLICATION FOR STRIKING-OFF

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12/03/1912 March 2019 FIRST GAZETTE

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23/10/1823 October 2018 DIRECTOR APPOINTED MR MICHAEL ROBERT WATTS

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22/10/1822 October 2018 DIRECTOR APPOINTED MR MARK WILLIAM UNDERWOOD

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02/10/182 October 2018 CESSATION OF RAYMOND PUGH AS A PSC

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02/10/182 October 2018 CESSATION OF JAMES FREDERICK ANTHONY STRICKLAND AS A PSC

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02/10/182 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMEGA RESOURCE GROUP LIMITED

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM OMEGA HOUSE BOND'S MILL STONEHOUSE GLOUCESTERSHIRE GL10 3RF

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02/10/182 October 2018 APPOINTMENT TERMINATED, SECRETARY RAYMOND PUGH

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02/10/182 October 2018 SECRETARY APPOINTED MR PAUL COLLINS

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02/10/182 October 2018 DIRECTOR APPOINTED MR MARK KEEGAN

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02/10/182 October 2018 DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN

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02/10/182 October 2018 CESSATION OF ALAN ROBERT BERESFORD AS A PSC

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES STRICKLAND

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN BERESFORD

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 19-20 THE TRIANGLE NOTTINGHAM NG2 1AE ENGLAND

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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02/01/182 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STRICKLAND

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND PUGH

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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08/01/178 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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30/12/1530 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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20/08/1520 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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16/01/1516 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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22/08/1422 August 2014 Annual return made up to 23 July 2014 with full list of shareholders

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13/12/1313 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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04/09/134 September 2013 Annual return made up to 23 July 2013 with full list of shareholders

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21/09/1221 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/09/1212 September 2012 APPOINTMENT TERMINATED, DIRECTOR CLARE LUXTON

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21/08/1221 August 2012 Annual return made up to 23 July 2012 with full list of shareholders

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25/01/1225 January 2012 DIRECTOR APPOINTED MRS CLARE LUXTON

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16/12/1116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/08/1118 August 2011 Annual return made up to 23 July 2011 with full list of shareholders

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18/08/1118 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND PUGH / 18/08/2011

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18/08/1018 August 2010 Annual return made up to 23 July 2010 with full list of shareholders

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16/06/1016 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/09/0925 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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13/08/0913 August 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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18/08/0818 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BERESFORD / 18/08/2008

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18/08/0818 August 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/09/0720 September 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: BRIDGE HOUSE BONDS MILL BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE GL10 3RF

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06/01/076 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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15/08/0615 August 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 DIRECTOR'S PARTICULARS CHANGED

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24/05/0624 May 2006 REGISTERED OFFICE CHANGED ON 24/05/06 FROM: BRIDGE HOUSE BONOS MILL STONEHOUSE GLOUCESTERSHIRE GL10 3RA

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10/01/0610 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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27/09/0527 September 2005 REGISTERED OFFICE CHANGED ON 27/09/05 FROM: BRIDGE HOUSE BONDS MILL STONEHOUSE GLOUCESTERSHIRE GL10 3RF

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01/09/051 September 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 DIRECTOR RESIGNED

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16/12/0416 December 2004 NEW SECRETARY APPOINTED

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 REGISTERED OFFICE CHANGED ON 16/12/04 FROM: C/O BPE SOLICITORS FIRST FLOOR ST JAMES HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR

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16/12/0416 December 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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16/12/0416 December 2004 SECRETARY RESIGNED

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03/12/043 December 2004 COMPANY NAME CHANGED BCOMP 233 LIMITED CERTIFICATE ISSUED ON 03/12/04

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23/07/0423 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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