OMEGA PAYROLL SERVICES LIMITED

Company number 05894786

Date	Type	Description	View / Download
28 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2013	4.68	Liquidators' statement of receipts and payments to 21 November 2013	(9 pages)
28 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
05 Mar 2013	4.20	Statement of affairs with form 4.19	(5 pages)
05 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-02-28	(1 page)
21 Feb 2013	AD01	Registered office address changed from 19 Hereward Rise Halesowen West Midlands B62 8AN on 21 February 2013	(2 pages)
07 Jan 2013	TM02	Termination of appointment of Ian Andrew Slatter as a secretary on 20 December 2012	(1 page)
20 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 25 August 2012 GBP 100,000	(4 pages)
25 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(3 pages)
24 Jul 2012	TM01	Termination of appointment of Steven Wainwright as a director on 10 July 2012	(1 page)
24 Jul 2012	CH03	Secretary's details changed for Ian Andrew Slater on 14 May 2012	(1 page)
06 Jun 2012	AP01	Appointment of Christine Ann Goff as a director on 15 May 2012	(3 pages)
24 May 2012	AP03	Appointment of Ian Andrew Slater as a secretary on 14 May 2012	(3 pages)
22 May 2012	SH01	Statement of capital following an allotment of shares on 3 August 2011 GBP 10,000	(8 pages)
16 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
24 Apr 2012	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(3 pages)
14 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
05 Oct 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Mar 2011	AP01	Appointment of Steven Wainwright as a director	(2 pages)
10 Sep 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(3 pages)
26 Aug 2010	TM01	Termination of appointment of Baj Parmar as a director	(2 pages)