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OMEGA FINANCIAL LTD.

Company number 04932835

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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)
02 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2014 TM01 Termination of appointment of Urs Meistehans as a director on 27 June 2014
11 Jul 2014 AP01 Appointment of Eduard Kovacic as a director on 26 June 2014
20 Feb 2014 AA Accounts made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,000
27 Mar 2013 AA Accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
28 Jun 2012 AA Accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
24 Aug 2011 AA Accounts made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
05 Aug 2010 AA Accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 15 October 2009 with full list of shareholders
03 Nov 2009 AA Accounts made up to 31 December 2008
10 Nov 2008 363a Return made up to 15/10/08; full list of members
06 Nov 2008 AA Accounts made up to 31 December 2007
04 Feb 2008 287 Registered office changed on 04/02/08 from: 21 st. Thomas street bristol avon BS1 6JS
04 Feb 2008 288a New secretary appointed
04 Feb 2008 288b Secretary resigned
04 Feb 2008 288a New director appointed
04 Feb 2008 288b Director resigned
29 Nov 2007 363s Return made up to 15/10/07; full list of members
21 Feb 2007 AA Accounts made up to 31 December 2006
31 Jan 2006 AA Accounts made up to 31 December 2005