OMEN LIMITED
Company number 03559307 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 27 Nov 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 19 Nov 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 30 Sep 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | FIRST GAZETTE | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 4 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 30 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAELIDES / 05/05/2017 | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 24 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 13 Aug 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 15 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 28 Feb 2014 | PREVEXT FROM 31/05/2013 TO 31/08/2013 | View document |
| 7 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 28 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 22 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY JUSTIN HINDLE | View document |
| 22 Feb 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 44 CRANBURY ROAD LONDON GREATER LONDON SW6 2NT | View document |
| 22 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HINDLE | View document |
| 9 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 7 Mar 2011 | 06/01/11 STATEMENT OF CAPITAL GBP 200 | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED MR. JUSTIN DALE HINDLE | View document |
| 3 Mar 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Aug 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 24 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN HINDLE / 06/05/2010 | View document |
| 5 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 8 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN HINDLE / 07/01/2009 | View document |
| 5 Jan 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM BOX 43 235 EARLS COURT ROAD LONDON SW5 9FE | View document |
| 22 Jul 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 07/05/06; NO CHANGE OF MEMBERS | View document |
| 20 Jul 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | SECRETARY RESIGNED | View document |
| 13 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 8 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2004 | RETURN MADE UP TO 07/05/04; NO CHANGE OF MEMBERS | View document |
| 11 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 31 Jul 2003 | RETURN MADE UP TO 07/05/03; CHANGE OF MEMBERS | View document |
| 11 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 29 Jun 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | RETURN MADE UP TO 07/05/01; NO CHANGE OF MEMBERS | View document |
| 4 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 22 Mar 2001 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS | View document |
| 18 Jan 2000 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 13 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 21 Dec 1999 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: FLAT 3 43 COURTFIELD GARDENS SOUTH KENSINGTON LONDON SW5 0LZ | View document |
| 26 Oct 1999 | FIRST GAZETTE | View document |
| 19 Nov 1998 | SECRETARY RESIGNED | View document |
| 19 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1998 | REGISTERED OFFICE CHANGED ON 25/07/98 FROM: ENTERPRISE HOUSE 197-201 CHURCH ROAD HOVE SUSSEX BN23 1AH | View document |
| 2 Jun 1998 | SECRETARY RESIGNED | View document |
| 2 Jun 1998 | DIRECTOR RESIGNED | View document |
| 2 Jun 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 7 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |