OMEGA FINANCIAL HOLDING LIMITED

Company number 06001177

Date	Type	Description	View / Download
27 Oct 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 May 2015	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary on 1 May 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Christopher Polan as a director on 1 May 2015	(1 page)
09 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	(4 pages)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	(4 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
16 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(4 pages)
16 Nov 2012	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012	(2 pages)
16 Nov 2012	AD04	Register(s) moved to registered office address	(1 page)
16 Nov 2012	AD02	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom	(1 page)
16 Nov 2012	CH01	Director's details changed for Mr Christopher Polan on 1 September 2012	(2 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
03 Jan 2012	AD01	Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 3 January 2012	(1 page)
08 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(5 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
14 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(5 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
01 Feb 2010	AP01	Appointment of Mr Christopher Polan as a director	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Linda Tooley as a director	(1 page)
08 Jan 2010	AD01	Registered office address changed from 21 Bedford Square London London WC1B 3HH on 8 January 2010	(1 page)
18 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(5 pages)
18 Dec 2009	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)