- Company Overview for OMEGA AGENTS LIMITED (05302643)
- Filing history for OMEGA AGENTS LIMITED (05302643)
- People for OMEGA AGENTS LIMITED (05302643)
- More for OMEGA AGENTS LIMITED (05302643)
| 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 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 02 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
|
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| 01 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
| 28 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 02 Dec 2011 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
| 15 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 18 Mar 2011 | AD01 | Registered office address changed from Suite 351, 10 Great Russell Street London WC1B 3BQ England on 18 March 2011 | |
| 03 Dec 2010 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
| 03 Nov 2010 | TM01 | Termination of appointment of Omega Direct Limited as a director | |
| 03 Nov 2010 | AP01 | Appointment of Mr. Robert Ian Charles Seager as a director | |
| 12 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 07 Jan 2010 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
| 07 Jan 2010 | CH02 | Director's details changed for Omega Direct Limited on 1 October 2009 | |
| 14 Sep 2009 | 288c | Director's change of particulars / omega direct LIMITED / 17/03/2009 | |
| 05 Mar 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 02 Dec 2008 | 363a | Return made up to 02/12/08; full list of members | |
| 02 Dec 2008 | 287 | Registered office changed on 02/12/2008 from suite 351 14 tottenham court road london W1T 1JY | |
| 04 Sep 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 29 May 2008 | 288b | Appointment terminated secretary omega formations LTD | |
| 07 Dec 2007 | 363a | Return made up to 02/12/07; full list of members | |
| 10 Aug 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 19 Jan 2007 | 363a | Return made up to 02/12/06; full list of members | |
| 19 Jan 2007 | 288a | New director appointed | |
| 19 Jan 2007 | 288a | New secretary appointed |