OMEGA AGE LIMITED

Company number 05607349

Date	Type	Description	View / Download
17 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
11 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders Statement of capital on 2011-11-11 GBP 2	(4 pages)
08 Nov 2011	CH01	Director's details changed for Mrs Charmian Mary Ingham on 12 September 2011	(2 pages)
08 Nov 2011	CH01	Director's details changed for David Ingham on 12 September 2011	(2 pages)
12 Sep 2011	AD01	Registered office address changed from 16 Ditton Reach Thames Ditton Surrey KT7 0XB on 12 September 2011	(1 page)
04 Jan 2011	AA	Total exemption small company accounts made up to 5 April 2010	(4 pages)
26 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(4 pages)
12 Jan 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
12 Jan 2010	CH01	Director's details changed for David Ingham on 30 November 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mrs Charmian Mary Ingham on 26 November 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for David Ingham on 26 November 2009	(2 pages)
03 Dec 2009	AA	Total exemption small company accounts made up to 5 April 2009	(5 pages)
27 Nov 2009	CH01	Director's details changed for Charmian Mary Ingham on 26 November 2009	(2 pages)
02 Nov 2009	TM02	Termination of appointment of Lawgram Secretaries Limited as a secretary	(1 page)
30 Jan 2009	AA	Total exemption small company accounts made up to 5 April 2008	(5 pages)
06 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
21 Aug 2008	225	Accounting reference date extended from 31/10/2007 to 05/04/2008	(1 page)
27 Nov 2007	363a	Return made up to 31/10/07; full list of members	(7 pages)
05 Sep 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Sep 2007	88(2)R	Ad 02/12/05--------- £ si 1@1	(2 pages)
05 Sep 2007	AA	Accounts made up to 31 October 2006	(2 pages)
05 Jun 2007	287	Registered office changed on 05/06/07 from: 190 strand london WC2R 1JN	(1 page)
14 Dec 2006	363s	Return made up to 31/10/06; full list of members	(7 pages)