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OMICRON LEASING (RED) 2 LIMITED

Company number 04910807

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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 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
24 Dec 2012 4.68 Liquidators' statement of receipts and payments to 18 October 2012
25 Oct 2011 AD01 Registered office address changed from C/O Creaseys 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 25 October 2011
24 Oct 2011 600 Appointment of a voluntary liquidator
24 Oct 2011 4.70 Declaration of solvency
24 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-19
11 Oct 2011 TM01 Termination of appointment of David Hase Osborne as a director on 30 September 2011
11 Oct 2011 TM01 Termination of appointment of Christopher Murray Richards as a director on 30 September 2011
11 Oct 2011 TM01 Termination of appointment of Giles Roderick Dealtry as a director on 30 September 2011
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
Statement of capital on 2010-10-21
  • GBP 1
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
24 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Feb 2009 363a Return made up to 24/09/08; full list of members
03 Jul 2008 AA Accounts for a small company made up to 30 September 2007
03 Jan 2008 363a Return made up to 24/09/07; full list of members
26 Jul 2007 AA Accounts for a small company made up to 30 September 2006
08 Mar 2007 AA Full accounts made up to 30 September 2005
09 Nov 2006 288c Director's particulars changed
10 Oct 2006 363a Return made up to 24/09/06; full list of members
28 Dec 2005 AA Full accounts made up to 30 September 2004
21 Nov 2005 363a Return made up to 24/09/05; full list of members
17 Jan 2005 363s Return made up to 24/09/04; full list of members