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OM UK MANAGEMENT LIMITED

Company number 04977434

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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)
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2016 AA Total exemption small company accounts made up to 31 December 2014
19 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10
06 Oct 2014 AP01 Appointment of Mr Giovanni Curti as a director on 6 October 2014
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 10
21 Aug 2014 CERTNM Company name changed 04977434 LIMITED\certificate issued on 21/08/14
  • CONNOT ‐ Change of name notice
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
28 Jul 2014 AA Total exemption small company accounts made up to 31 December 2012
28 Jul 2014 AA Total exemption small company accounts made up to 31 December 2011
28 Jul 2014 AA Total exemption small company accounts made up to 31 December 2010
28 Jul 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
28 Jul 2014 AR01 Annual return made up to 26 November 2012
28 Jul 2014 AR01 Annual return made up to 26 November 2011
28 Jul 2014 AD01 Registered office address changed from Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY to 1St Floor 7 Lanark Square London E14 9RE on 28 July 2014
28 Jul 2014 TM01 Termination of appointment of Jane Lepori as a director on 25 October 2010
28 Jul 2014 AP01 Appointment of Miss Giulia Carrada as a director on 25 October 2010
28 Jul 2014 RT01 Administrative restoration application
28 Jul 2014 CERTNM Company name changed al investments\certificate issued on 28/07/14
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2010-12-22
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008