- Company Overview for OMEGA LEASING (NO.3) LIMITED (04219976)
- Filing history for OMEGA LEASING (NO.3) LIMITED (04219976)
- People for OMEGA LEASING (NO.3) LIMITED (04219976)
- Charges for OMEGA LEASING (NO.3) LIMITED (04219976)
- More for OMEGA LEASING (NO.3) LIMITED (04219976)
| 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) |
|---|---|---|---|
| 25 Nov 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 31 Jul 2014 | DS01 | Application to strike the company off the register | |
| 23 May 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
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| 31 Mar 2014 | TM02 | Termination of appointment of Delrose Goma as a secretary | |
| 31 Mar 2014 | AP04 | Appointment of Rolls-Royce Secretariat Limited as a secretary | |
| 30 Oct 2013 | MISC | Sec 519 | |
| 28 Oct 2013 | AUD | Auditor's resignation | |
| 28 Oct 2013 | MISC | Section 519 | |
| 18 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 26 Apr 2013 | AR01 | Annual return made up to 22 April 2013 with full list of shareholders | |
| 08 Jan 2013 | CH01 | Director's details changed for Mr Mark Brady on 7 January 2013 | |
| 05 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 30 May 2012 | AR01 | Annual return made up to 22 April 2012 with full list of shareholders | |
| 15 May 2012 | CH01 | Director's details changed for Mark Brady on 14 May 2012 | |
| 15 May 2012 | CH01 | Director's details changed for Mark Garrett on 14 May 2012 | |
| 25 Apr 2012 | AP03 | Appointment of Miss Rachel Johnson as a secretary | |
| 22 Sep 2011 | TM02 | Termination of appointment of Christopher Jackson as a secretary | |
| 05 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 11 May 2011 | AR01 | Annual return made up to 22 April 2011 with full list of shareholders | |
| 28 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 May 2010 | AR01 | Annual return made up to 22 April 2010 with full list of shareholders | |
| 19 May 2010 | CH03 | Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 | |
| 19 May 2010 | CH01 | Director's details changed for Mark Garrett on 19 November 2009 | |
| 16 Jul 2009 | AA | Full accounts made up to 31 December 2008 |