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OMYA LIMITED

Company number 01602362

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2014 DS01 Application to strike the company off the register
03 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 10
28 May 2013 AD01 Registered office address changed from Omya House Stephensons Way Wyvern Business Park Chaddesden Derby Derbyshire DE21 6LY on 28 May 2013
09 Apr 2013 AP01 Appointment of Mr Ryaan Irzaad Abdul as a director
09 Apr 2013 TM02 Termination of appointment of Glenn Dixon as a secretary
09 Apr 2013 TM01 Termination of appointment of Glenn Dixon as a director
19 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
07 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
05 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
16 Feb 2011 AP03 Appointment of Mr Glenn Dixon as a secretary
21 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
23 Feb 2010 TM02 Termination of appointment of Glenn Dixon as a secretary
23 Feb 2010 CH01 Director's details changed for Mr Glenn Dixon on 23 February 2010
23 Feb 2010 TM02 Termination of appointment of Glenn Dixon as a secretary
29 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
21 Apr 2009 288a Director appointed mr glenn dixon
21 Apr 2009 288a Secretary appointed mr glenn dixon
10 Feb 2009 363a Return made up to 30/01/09; full list of members