- Company Overview for OMEGA LAND NOMINEES LIMITED (05610218)
- Filing history for OMEGA LAND NOMINEES LIMITED (05610218)
- People for OMEGA LAND NOMINEES LIMITED (05610218)
- More for OMEGA LAND NOMINEES LIMITED (05610218)
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) |
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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
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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 |