OMEGA LOGIC LIMITED

Company number 03088103

Date	Type	Description	View / Download
30 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
08 Jan 2016	AD03	Register(s) moved to registered inspection location Kingfisher House 2 Woodbrook Crescent Billericay Essex CM12 0EQ	(2 pages)
08 Jan 2016	AD02	Register inspection address has been changed to Kingfisher House 2 Woodbrook Crescent Billericay Essex CM12 0EQ	(2 pages)
08 Jan 2016	AD01	Registered office address changed from Kingfisher House 2 Woodbrook Crescent Billericay Essex CM12 0EQ to 1 More London Place London SE1 2AF on 8 January 2016	(2 pages)
05 Jan 2016	4.70	Declaration of solvency	(6 pages)
05 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
21 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 190,469	(4 pages)
27 Jan 2015	AD01	Registered office address changed from 2Nd Floor Kelting House Southernhay Basildon Essex SS14 1EQ to Kingfisher House 2 Woodbrook Crescent Billericay Essex CM12 0EQ on 27 January 2015	(1 page)
03 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 190,469	(4 pages)
09 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
11 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 190,469	(4 pages)
20 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(4 pages)
18 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
17 Sep 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(5 pages)
17 Sep 2012	TM01	Termination of appointment of Desmond Acosta as a director	(1 page)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
03 Sep 2012	TM01	Termination of appointment of Desmond Acosta as a director	(1 page)
02 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
05 Sep 2011	TM01	Termination of appointment of Paul Bartholomew-Keen as a director	(1 page)

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