OMICRON LASER ART LIMITED

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Company Documents

DateDescription
29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 APPOINTMENT TERMINATED, DIRECTOR MIECZYSLAW WODKOWSKI

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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26/07/1926 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAGMARA WODKOWSKA

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26/07/1926 July 2019 DIRECTOR APPOINTED MRS DAGMARA WODKOWSKA

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26/07/1926 July 2019 CESSATION OF MIECZYSLAW WODKOWSKI AS A PSC

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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23/07/1823 July 2018 31/10/17 TOTAL EXEMPTION FULL

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02/02/182 February 2018 DISS REQUEST WITHDRAWN

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28/11/1728 November 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/11/1717 November 2017 APPLICATION FOR STRIKING-OFF

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIECZYSLAW WODKOWSKI

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14/08/1714 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/08/1524 August 2015 PREVSHO FROM 30/11/2014 TO 31/10/2014

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06/08/156 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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21/08/1421 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/10/1325 October 2013 COMPANY NAME CHANGED OLA TS LTD CERTIFICATE ISSUED ON 25/10/13

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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14/08/1314 August 2013 CORPORATE SECRETARY APPOINTED EUROTAX SECRETARIES LTD

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09/08/139 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MIECZYSLAW WODKOWSKI / 09/08/2013

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05/08/135 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MIECZYSLAW KAZIMIERZ WODKOWSKI / 02/08/2013

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05/08/135 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MIECZYSLAW KAZIMIERZ WODKOWSKI / 05/08/2013

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02/08/132 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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30/07/1330 July 2013 COMPANY NAME CHANGED OMICRON LASER ART LIMITED CERTIFICATE ISSUED ON 30/07/13

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12/03/1312 March 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 6 BORWICK AVENUE LONDON E17 6RA UNITED KINGDOM

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 28-29 THE BROADWAY LONDON W5 2NP UNITED KINGDOM

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/11/1124 November 2011 APPOINTMENT TERMINATED, SECRETARY BRYTANIA LTD

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24/11/1124 November 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM C/O C/O BRYTANIA LTD GROUND FLOOR 57B FULHAM HIGH STREET LONDON SW6 3JJ UNITED KINGDOM

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24/11/1124 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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04/11/114 November 2011 CURREXT FROM 31/10/2011 TO 30/11/2011

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/08/113 August 2011 PREVSHO FROM 30/11/2010 TO 31/10/2010

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04/03/114 March 2011 REGISTERED OFFICE CHANGED ON 04/03/2011 FROM C/O BRYTANIA LTD G3 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM

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16/11/1016 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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04/11/094 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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