OMEGA TECHNOLOGIES (EUROPE) LTD
Company Documents
| Date | Description |
|---|---|
| 20/12/2120 December 2021 | Final Gazette dissolved following liquidation |
| 20/12/2120 December 2021 | Final Gazette dissolved following liquidation |
| 10/04/1810 April 2018 | ORDER OF COURT TO WIND UP |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 241A KINGSTON VALE LONDON SW15 3PT |
| 13/02/1813 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/04/1619 April 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/01/1618 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 16/08/1516 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/08/1516 August 2015 | COMPANY NAME CHANGED OMEGA PROPERTIES (EUROPE) LTD CERTIFICATE ISSUED ON 16/08/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/03/154 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/03/1315 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 15/12/1215 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMILE AL KIRKHY / 24/05/2012 |
| 24/05/1224 May 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/01/1223 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/03/118 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/03/108 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILE AL KIRKHY / 02/10/2009 |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/04/0930 April 2009 | COMPANY NAME CHANGED OMEGA ONLINE LIMITED CERTIFICATE ISSUED ON 01/05/09 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/09 FROM: NORWAY HOUSE 22 COCKSPUR STREET TRAFALGAR SQUARE LONDON SW1Y 5BN |
| 22/04/0922 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/081 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/04/081 April 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR'S PARTICULARS EMILE AL KIRKHY |
| 06/09/076 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | SECRETARY RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 03/03/053 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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