PALMER OMEGA-3 LIMITED

Company number 06276889

Date	Type	Description	View / Download
23 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Feb 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders Statement of capital on 2012-09-04 GBP 100	(5 pages)
03 Sep 2012	TM01	Termination of appointment of Andrew Charles Michael Collins as a director on 2 September 2012	(1 page)
03 Sep 2012	TM01	Termination of appointment of Oliver William Hunter Barnes as a director on 2 September 2012	(1 page)
02 Sep 2012	TM01	Termination of appointment of Andrew Charles Michael Collins as a director on 2 September 2012	(1 page)
02 Sep 2012	TM01	Termination of appointment of Oliver William Hunter Barnes as a director on 2 September 2012	(1 page)
29 Sep 2011	CERTNM	Company name changed miro omega-3 LIMITED\certificate issued on 29/09/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-04	(3 pages)
29 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(5 pages)
29 Jul 2011	AD01	Registered office address changed from C/O C/O Dr Derek Palmer Swn-Y-Gwynt Pentre Halkyn Road Brynford Holywell Flintshire CH8 8AP United Kingdom on 29 July 2011	(1 page)
29 Jul 2011	AD01	Registered office address changed from C/O C/O Energy for Future Generations Faraday Wharf Holt Street Birmingham B7 4BB on 29 July 2011	(1 page)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
03 May 2011	TM01	Termination of appointment of Amjad Karim as a director	(1 page)
16 Mar 2011	AA01	Previous accounting period extended from 30 June 2010 to 31 December 2010	(3 pages)
29 Nov 2010	CH01	Director's details changed for Mr Andrew Charles Michael Collins on 29 November 2010	(2 pages)
15 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
15 Jul 2010	AD01	Registered office address changed from C/O Energy for Future Generations Faraday Wharf Holt Street Birmingham B7 4BB United Kingdom on 15 July 2010	(1 page)
15 Jul 2010	AD01	Registered office address changed from Birmigham Science Park Aston Faraday Wharf, Holt Street Birmingham B7 4BB United Kingdom on 15 July 2010	(1 page)
14 Jul 2010	CH01	Director's details changed for Dr Derek Reginald Palmer on 12 June 2010	(2 pages)
15 Jun 2010	AP01	Appointment of Mr Amjad Karim as a director	(2 pages)
10 Jun 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
15 Apr 2010	AD01	Registered office address changed from 17 Bentinck Street Marylebone London W1U 2ES on 15 April 2010	(1 page)
23 Mar 2010	AP01	Appointment of Oliver William Hunter Barnes as a director	(3 pages)
23 Mar 2010	TM01	Termination of appointment of Michael Richards as a director	(2 pages)