MILLENNIUM WEALTH MANAGERS LIMITED

Company number 05309317

Date	Type	Description	View / Download
27 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2013	AD01	Registered office address changed from 34 Arlington Road London NW1 7HU United Kingdom on 12 September 2013	(1 page)
05 Aug 2013	AA	Accounts for a dormant company made up to 31 October 2012	(6 pages)
08 Mar 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders Statement of capital on 2013-03-08 GBP 1,001	(5 pages)
02 Aug 2012	AA	Accounts for a dormant company made up to 31 October 2011	(5 pages)
01 Mar 2012	AD01	Registered office address changed from 108 High Street Stevenage Hertfordshire SG1 3DW on 1 March 2012	(1 page)
18 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(6 pages)
27 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(5 pages)
06 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(6 pages)
11 May 2010	CERTNM	Company name changed omega wealth management LIMITED\certificate issued on 11/05/10 RES15 ‐ Change company name resolution on 2010-05-04	(4 pages)
11 May 2010	CONNOT	Change of name notice	(4 pages)
15 Apr 2010	AA	Accounts for a dormant company made up to 31 October 2009	(6 pages)
20 Jan 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(7 pages)
20 Jan 2010	CH01	Director's details changed for Mr Neil Christopher Baker on 20 January 2010	(2 pages)
20 Jan 2010	CH03	Secretary's details changed for Neil Christopher Baker on 20 January 2010	(1 page)
03 Sep 2009	287	Registered office changed on 03/09/2009 from gate house, fretherne road welwyn garden city herts AL8 6NS	(1 page)
05 Aug 2009	288b	Appointment terminated director deborah jones	(1 page)
05 Aug 2009	288b	Appointment terminated director kevin jones	(1 page)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
30 May 2009	CERTNM	Company name changed omega mortgage services LIMITED\certificate issued on 04/06/09	(2 pages)
17 Dec 2008	363a	Return made up to 09/12/08; full list of members	(6 pages)
27 Feb 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
17 Dec 2007	363a	Return made up to 09/12/07; full list of members	(4 pages)