OMEGA UNDERWRITING INVESTMENTS LIMITED

Company number 04256361

Date	Type	Description	View / Download
05 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
10 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders Statement of capital on 2010-08-10 GBP 1	(6 pages)
09 Aug 2010	AD01	Registered office address changed from 4th Floor New London House 6 London Street London EC3R 7LP on 9 August 2010	(1 page)
09 Aug 2010	CH01	Director's details changed for Penelope Jane James on 20 July 2010	(2 pages)
09 Aug 2010	CH01	Director's details changed for Mr Mark Ian Daly on 20 July 2010	(2 pages)
09 Aug 2010	CH01	Director's details changed for David Roger Burchett on 20 July 2010	(2 pages)
09 Aug 2010	AP01	Appointment of Mr Mark Ian Daly as a director	(2 pages)
28 May 2010	TM01	Termination of appointment of Omega Underwriting Investments Ltd as a director	(1 page)
02 Mar 2010	AP01	Appointment of Penelope Jane James as a director	(2 pages)
24 Feb 2010	AP02	Appointment of Omega Underwriting Investments Ltd as a director	(1 page)
24 Feb 2010	TM01	Termination of appointment of John Robinson as a director	(1 page)
15 Oct 2009	TM01	Termination of appointment of Roger Morgan as a director	(1 page)
02 Oct 2009	363a	Return made up to 20/07/09; full list of members	(4 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
22 Jul 2008	363a	Return made up to 20/07/08; full list of members	(4 pages)
21 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(4 pages)
27 Jul 2007	363a	Return made up to 20/07/07; full list of members	(2 pages)
28 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
28 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(3 pages)