BG OMIKRON LIMITED

Company number 05741076

Date	Type	Description	View / Download
28 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
24 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 29 August 2019	(6 pages)
18 Sep 2018	AD01	Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 18 September 2018	(2 pages)
17 Sep 2018	LIQ01	Declaration of solvency	(5 pages)
17 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-30	(1 page)
17 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(4 pages)
27 Feb 2018	SH19	Statement of capital on 27 February 2018 GBP 1.00	(4 pages)
27 Feb 2018	SH20	Statement by Directors	(1 page)
27 Feb 2018	CAP-SS	Solvency Statement dated 21/02/18	(1 page)
27 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
04 Aug 2017	AP02	Appointment of Shell Corporate Director Limited as a director on 3 August 2017	(2 pages)
24 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
23 Mar 2017	TM01	Termination of appointment of Michael Alan Jamieson as a director on 14 February 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Stephen Wheeler as a director on 31 August 2016	(1 page)
28 Dec 2016	TM01	Termination of appointment of Stephen Robert Unger as a director on 30 September 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
28 Sep 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016	(2 pages)
03 Aug 2016	TM02	Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016	(1 page)
02 Aug 2016	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016	(1 page)
30 Jun 2016	AD01	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016	(1 page)
08 Jun 2016	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 196,000,002	(6 pages)