OMEGA CHARTERING LIMITED

Company number 03402555

Date	Type	Description	View / Download
09 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2012	TM01	Termination of appointment of Carlos Alberto Campos as a director on 31 August 2012	(1 page)
09 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
01 Mar 2012	TM02	Termination of appointment of Goodwille Limited as a secretary on 27 February 2012	(2 pages)
30 Sep 2011	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011	(2 pages)
14 Jul 2011	AD01	Registered office address changed from Saint James House 13 Kensington Square London W8 5HD on 14 July 2011	(2 pages)
14 Jul 2011	4.70	Declaration of solvency	(3 pages)
14 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-05	(1 page)
26 Apr 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
22 Jul 2010	TM01	Termination of appointment of Guenther Hahn as a director	(2 pages)
22 Jul 2010	TM01	Termination of appointment of Carsten Rohling as a director	(2 pages)
12 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders Statement of capital on 2010-07-12 GBP 5,000	(6 pages)
19 May 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
14 Jul 2009	363a	Return made up to 11/07/09; full list of members	(4 pages)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
13 Oct 2008	288b	Appointment Terminated Director hermann hahn	(1 page)
13 Oct 2008	288a	Director appointed carlos alberto campos	(1 page)
28 Jul 2008	363a	Return made up to 11/07/08; full list of members	(4 pages)
20 Dec 2007	288c	Secretary's particulars changed	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
08 Aug 2007	363a	Return made up to 11/07/07; full list of members	(3 pages)
17 Feb 2007	288b	Director resigned	(1 page)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)

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