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OMEGA LAND NOMINEES LIMITED

Company number 05610218

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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)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2009 DS01 Application to strike the company off the register
03 Jun 2009 363a Return made up to 07/04/09; full list of members
30 Oct 2008 AA Accounts made up to 31 December 2007
24 Jul 2008 288b Appointment Terminated Secretary jordan company secretaries LIMITED
08 Apr 2008 363a Return made up to 07/04/08; full list of members
07 Sep 2007 AA Accounts made up to 31 December 2006
05 Jul 2007 287 Registered office changed on 05/07/07 from: level 10 leafc tower 42 25 old broad street london EC2N 1HQ
16 Mar 2007 288a New secretary appointed
16 Mar 2007 288a New director appointed
16 Mar 2007 288b Secretary resigned;director resigned
20 Dec 2006 363a Return made up to 02/11/06; full list of members
24 Oct 2006 287 Registered office changed on 24/10/06 from: 11 angel court london EC2R 7HB
23 Jan 2006 287 Registered office changed on 23/01/06 from: 20-22 bedford row london WC1R 4JS
20 Dec 2005 MA Memorandum and Articles of Association
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2005 225 Accounting reference date extended from 30/11/06 to 31/12/06
28 Nov 2005 287 Registered office changed on 28/11/05 from: 1 mitchell lane bristol BS1 6BU
24 Nov 2005 288a New director appointed
24 Nov 2005 288a New secretary appointed;new director appointed
24 Nov 2005 MA Memorandum and Articles of Association
14 Nov 2005 CERTNM Company name changed buildlabel LIMITED\certificate issued on 14/11/05
14 Nov 2005 288b Secretary resigned
14 Nov 2005 288b Director resigned