OMEGA LAND LIMITED

Company number 05609862

Date	Type	Description	View / Download
28 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
04 Dec 2012	4.68	Liquidators' statement of receipts and payments to 30 September 2012	(5 pages)
22 Nov 2011	4.68	Liquidators' statement of receipts and payments to 30 September 2011	(3 pages)
13 Oct 2010	AD01	Registered office address changed from 20 Bank Street London E14 4AD on 13 October 2010	(2 pages)
12 Oct 2010	4.70	Declaration of solvency	(3 pages)
12 Oct 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
12 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-01	(1 page)
12 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2010	AP01	Appointment of James Rufus Jones as a director	(3 pages)
16 Mar 2010	TM01	Termination of appointment of David Lockyer as a director	(2 pages)
19 Jan 2010	TM01	Termination of appointment of Mark Younger as a director	(2 pages)
19 Jan 2010	TM01	Termination of appointment of Daniel Van Gelder as a director	(2 pages)
19 Jan 2010	TM01	Termination of appointment of Clive Bush as a director	(2 pages)
19 Jan 2010	AD01	Registered office address changed from C/O Exemplar Kent House 14-17 Market Place London W1W 8AJ on 19 January 2010	(2 pages)
19 Jan 2010	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
10 Jan 2010	AR01	Annual return made up to 2 November 2009 with full list of shareholders Statement of capital on 2010-01-10 GBP 2	(6 pages)
10 Jan 2010	CH01	Director's details changed for Clive Dennis Bush on 10 January 2010	(2 pages)
10 Jan 2010	CH01	Director's details changed for Daniel Van Gelder on 10 January 2010	(2 pages)
10 Jan 2010	CH01	Director's details changed for Mark Robert Bingham Younger on 10 January 2010	(2 pages)
24 Sep 2009	288a	Secretary appointed tuvi keinan	(1 page)
20 Sep 2009	288b	Appointment Terminate, Director And Secretary Mark Anthony Philip Davies Logged Form	(1 page)
25 Jun 2009	288a	Director appointed tuvi keinan	(3 pages)
23 Jun 2009	288b	Appointment Terminated Director toby phelps	(1 page)
15 Dec 2008	88(2)	Ad 08/12/08 gbp si 1@1=1 gbp ic 1/2	(2 pages)

• 1
• 2
• 3

Next