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OMEGA PERFECT CONSTRUCTION LIMITED

Company number 06058041

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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)
09 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2010 DS01 Application to strike the company off the register
14 Jun 2010 AD01 Registered office address changed from 36 Lukin Crescent Chingford London E4 6NN on 14 June 2010
07 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
Statement of capital on 2010-02-07
  • GBP 100
07 Feb 2010 CH01 Director's details changed for Mr Robert Brzozowiec on 6 February 2010
24 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
12 Feb 2009 AA Total exemption full accounts made up to 31 January 2008
11 Feb 2009 288a Director appointed mr robert brzozowiec
11 Feb 2009 288b Appointment Terminated Director monika woloszyn
09 Feb 2009 363a Return made up to 19/01/09; full list of members
06 Mar 2008 363a Return made up to 19/01/08; full list of members
24 Jan 2007 287 Registered office changed on 24/01/07 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
24 Jan 2007 288b Director resigned
19 Jan 2007 288a New director appointed
19 Jan 2007 288a New secretary appointed
19 Jan 2007 288b Director resigned
19 Jan 2007 288b Secretary resigned
19 Jan 2007 NEWINC Incorporation