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OMG CAPITAL SERVICES LTD.

Company number 05085572

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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)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2013 DS01 Application to strike the company off the register
11 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
Statement of capital on 2013-04-11
  • GBP 150,000
24 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
10 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
31 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
25 Jun 2010 AA Total exemption full accounts made up to 30 November 2009
10 Jun 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Steven Gee on 26 March 2010
10 Jun 2010 CH01 Director's details changed for Gary Martin on 26 March 2010
10 Jun 2010 CH01 Director's details changed for Richard O'hare on 26 March 2010
18 Feb 2010 AD01 Registered office address changed from Dudley House Piccadilly London W1J 9EH on 18 February 2010
22 Apr 2009 363a Return made up to 26/03/09; full list of members
22 Apr 2009 288c Director's Change of Particulars / gary martin / 01/12/2008 / HouseName/Number was: , now: flightshott house; Street was: the old farm house, now: marle place road; Area was: ensfield road leigh, now: ; Post Town was: tonbridge, now: brenchley; Post Code was: TN11 8RY, now: TN12 7HS
24 Feb 2009 AA Total exemption full accounts made up to 30 November 2008
22 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
21 Apr 2008 363a Return made up to 26/03/08; full list of members
18 Apr 2007 363a Return made up to 26/03/07; full list of members
30 Mar 2007 AA Total exemption full accounts made up to 30 November 2006
19 Apr 2006 363a Return made up to 26/03/06; full list of members
28 Mar 2006 AA Total exemption full accounts made up to 30 November 2005
08 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
22 Apr 2005 288a New secretary appointed