OMEGA AIR UK LIMITED

Company number 05677534

Date	Type	Description	View / Download
23 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2014	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
20 Dec 2013	AD01	Registered office address changed from Capital House 85 King William Street London EC4N 7BL on 20 December 2013	(2 pages)
04 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jun 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 200	(14 pages)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jan 2013	AD01	Registered office address changed from , Hanover House 14 Hanover Square, London, W1S 1HP on 21 January 2013	(2 pages)
13 Dec 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
21 Feb 2012	TM02	Termination of appointment of Tlt Secretaries Limited as a secretary	(1 page)
26 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(4 pages)
18 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
07 Mar 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(4 pages)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 3 August 2010 GBP 200	(4 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Mar 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(4 pages)
14 Jan 2010	AD01	Registered office address changed from , One Redcliff Street, Bristol, BS1 6TP on 14 January 2010	(2 pages)
11 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
26 Feb 2009	363a	Return made up to 17/01/09; full list of members	(3 pages)
20 Jan 2009	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
20 Jan 2009	AA	Accounts for a dormant company made up to 31 January 2007	(2 pages)
20 Jun 2008	288a	Director appointed ulick mcevaddy	(2 pages)
20 Feb 2008	363a	Return made up to 17/01/08; full list of members	(2 pages)
17 Aug 2007	287	Registered office changed on 17/08/07 from: 6TH floor sea containers house, 20 upper ground, blackfriars bridge, london SE1 9LH	(1 page)