OMICRON LEASING (ORANGE) 1 LIMITED

Company number 04930603

Date	Type	Description	View / Download
18 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
09 Sep 2013	4.70	Declaration of solvency	(3 pages)
09 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
09 Aug 2013	AP01	Appointment of Ms Shirley Bradley as a director	(2 pages)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
19 Apr 2013	TM01	Termination of appointment of Michelle Macmahon as a director	(1 page)
19 Apr 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
23 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders Statement of capital on 2012-10-23 GBP 2	(4 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(14 pages)
19 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(3 pages)
29 Sep 2011	TM01	Termination of appointment of Shirley Bradley as a director	(1 page)
29 Sep 2011	AP01	Appointment of Michelle Louise Macmahon as a director	(2 pages)
30 Mar 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
21 Mar 2011	AP01	Appointment of Ms Shirley Bradley as a director	(2 pages)
21 Mar 2011	TM01	Termination of appointment of Julia Seary as a director	(1 page)
07 Mar 2011	AP01	Appointment of Julia Louise Seary as a director	(2 pages)
07 Mar 2011	TM01	Termination of appointment of David Hallisey as a director	(1 page)
15 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(4 pages)
25 Jun 2010	AA	Full accounts made up to 30 September 2009	(12 pages)
12 Nov 2009	CH01	Director's details changed for Mr David Michael William Hallisey on 6 November 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Ms Shirley Bradley on 27 October 2009	(1 page)
14 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(5 pages)
30 Jul 2009	AA	Full accounts made up to 30 September 2008	(11 pages)