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OMEGA APPLICATION SERVICES LTD

Company number 05620951

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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)
06 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
09 Sep 2014	4.68	Liquidators' statement of receipts and payments to 14 July 2014	View PDF Liquidators' statement of receipts and payments to 14 July 2014 - link opens in a new window - 8 pages (8 pages)
29 Jul 2013	AD01	Registered office address changed from 1 Vincent Square London SW1P 2PN on 29 July 2013	View PDF Registered office address changed from 1 Vincent Square London SW1P 2PN on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
16 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders Statement of capital on 2012-11-16 GBP 1	View PDF Annual return made up to 14 November 2012 with full list of shareholders Statement of capital on 2012-11-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	CH01	Director's details changed for Mr Ian Codd on 17 October 2011	View PDF Director's details changed for Mr Ian Codd on 17 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AD01	Registered office address changed from 55 Catherine Place London SW1E 6DY on 6 October 2011	View PDF Registered office address changed from 55 Catherine Place London SW1E 6DY on 6 October 2011 - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	CH01	Director's details changed for Mr Ian Codd on 2 March 2011	View PDF Director's details changed for Mr Ian Codd on 2 March 2011 - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	TM02	Termination of appointment of Fta Secretaries Ltd as a secretary	View PDF Termination of appointment of Fta Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
22 Jan 2010	AA	Total exemption full accounts made up to 30 November 2009	View PDF Total exemption full accounts made up to 30 November 2009 - link opens in a new window - 9 pages (9 pages)
18 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2009	CH04	Secretary's details changed for Fta Secretaries Ltd on 13 November 2009	View PDF Secretary's details changed for Fta Secretaries Ltd on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Ian Codd on 13 November 2009	View PDF Director's details changed for Ian Codd on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Dec 2008	AA	Total exemption full accounts made up to 30 November 2008	View PDF Total exemption full accounts made up to 30 November 2008 - link opens in a new window - 9 pages (9 pages)
10 Dec 2008	363a	Return made up to 14/11/08; full list of members	View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2008	288c	Secretary's change of particulars fta secretaries LTD logged form	View PDF Secretary's change of particulars fta secretaries LTD logged form - link opens in a new window - 1 page (1 page)
26 Mar 2008	AA	Total exemption full accounts made up to 30 November 2007	View PDF Total exemption full accounts made up to 30 November 2007 - link opens in a new window - 9 pages (9 pages)
23 Nov 2007	363s	Return made up to 14/11/07; no change of members	View PDF Return made up to 14/11/07; no change of members - link opens in a new window - 6 pages (6 pages)

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