- Company Overview for OMEGA FSG LIMITED (04317157)
- Filing history for OMEGA FSG LIMITED (04317157)
- People for OMEGA FSG LIMITED (04317157)
- Charges for OMEGA FSG LIMITED (04317157)
- Insolvency for OMEGA FSG LIMITED (04317157)
- More for OMEGA FSG LIMITED (04317157)
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) |
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18 Apr 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Jan 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
07 Jan 2021 | LIQ03 | Liquidators' statement of receipts and payments to 5 November 2020 | |
05 Dec 2019 | LIQ03 | Liquidators' statement of receipts and payments to 5 November 2019 | |
15 Jan 2019 | LIQ03 | Liquidators' statement of receipts and payments to 5 November 2018 | |
08 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 5 November 2017 | |
09 Nov 2017 | AD01 | Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 9 November 2017 | |
09 Dec 2016 | 4.68 | Liquidators' statement of receipts and payments to 5 November 2016 | |
17 Nov 2015 | 4.68 | Liquidators' statement of receipts and payments to 6 November 2015 | |
17 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
17 Nov 2015 | 4.33 | Resignation of a liquidator | |
02 Feb 2015 | 4.20 | Statement of affairs with form 4.19 | |
02 Feb 2015 | 600 | Appointment of a voluntary liquidator | |
02 Feb 2015 | RESOLUTIONS |
Resolutions
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14 Jan 2015 | AD01 | Registered office address changed from 10 the Broadway London SW19 1RF to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 14 January 2015 | |
30 Sep 2014 | TM01 | Termination of appointment of Mark Alan Jones as a director on 26 September 2014 | |
30 Sep 2014 | TM01 | Termination of appointment of Kevin Alan Jones as a director on 26 September 2014 | |
19 May 2014 | AP01 | Appointment of Mr Mark Alan Jones as a director | |
19 May 2014 | AP01 | Appointment of Mr Kevin Alan Jones as a director | |
27 Mar 2014 | CERTNM |
Company name changed wms (financial) LIMITED\certificate issued on 27/03/14
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06 Jan 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
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02 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
22 Aug 2013 | MR01 | Registration of charge 043171570001 | |
10 Jul 2013 | AD01 | Registered office address changed from 52 Haycroft Road Surbiton Surrey KT6 5AU England on 10 July 2013 | |
13 Mar 2013 | AD01 | Registered office address changed from 29 Hartfield Road Wimbledon London SW19 3SG on 13 March 2013 |