OMEGA YACHTING SOLUTIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR UWE ZACH |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR. UWE HUGO ZACH |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR UWE ZACH |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR. UWE HUGO ZACH |
| 07/12/137 December 2013 | DISS40 (DISS40(SOAD)) |
| 04/12/134 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | FIRST GAZETTE |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/06/138 June 2013 | DISS40 (DISS40(SOAD)) |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 16/01/1316 January 2013 | DISS40 (DISS40(SOAD)) |
| 15/01/1315 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR UWE ZACH |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR. UWE ZACH |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCO WITTKOPF |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR. MARCO WITTKOPF |
| 14/03/1214 March 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS KIM |
| 25/10/1125 October 2011 | FIRST GAZETTE |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MR. TIMOTHEUS KIM |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/05/1125 May 2011 | SECOND FILING WITH MUD 03/12/10 FOR FORM AR01 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS KIM |
| 31/01/1131 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 31/01/1131 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 01/12/2010 |
| 12/11/1012 November 2010 | CURRSHO FROM 31/12/2010 TO 30/11/2010 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR. TIMOTHEUS KIM |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EUSKIRCHEN |
| 14/01/1014 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED TIMOTHEUS KIM |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR. MARTIN EUSKIRCHEN |
| 14/01/1014 January 2010 | FORM 123 INCREASE NOMINAL CAPITAL BY ﾽ100 BEYOND REGISTERED CAPITAL OF ﾽ100 |
| 14/01/1014 January 2010 | NC INC ALREADY ADJUSTED 03/09/2009 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS KIM |
| 13/01/1013 January 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 03/11/093 November 2009 | STRUCK OFF AND DISSOLVED |
| 21/07/0921 July 2009 | FIRST GAZETTE |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN EUSKIRCHEN |
| 18/03/0918 March 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, SUITE F 1ST FLOOR, NEW CITY, CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB |
| 17/03/0917 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 02/12/2008 |
| 08/10/088 October 2008 | DIRECTOR APPOINTED MR. MARTIN OTTO EUSKIRCHEN |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 03/12/073 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company