OMEGA CONSULT LTD

Company number 06369373

Date	Type	Description	View / Download
04 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
18 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(4 pages)
18 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
17 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jan 2012	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(3 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
29 Nov 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(3 pages)
29 Nov 2010	CH01	Director's details changed for Mr Jonathan Brewer on 12 September 2010	(2 pages)
28 Jul 2010	TM02	Termination of appointment of Terence Davies as a secretary	(1 page)
28 Jul 2010	TM01	Termination of appointment of Christopher Davies as a director	(1 page)
03 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
10 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
10 Oct 2009	MISC	Form 123	(2 pages)
02 Oct 2009	363a	Return made up to 12/09/09; full list of members	(4 pages)
11 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
05 Nov 2008	363a	Return made up to 12/09/08; full list of members	(4 pages)
05 Nov 2008	190	Location of debenture register	(1 page)
05 Nov 2008	353	Location of register of members	(1 page)
05 Nov 2008	288c	Director's change of particulars / christopher davies / 12/09/2008	(1 page)
05 Nov 2008	287	Registered office changed on 05/11/2008 from redland house redland road bristol BS6 6YE united kingdom	(1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from 2, nant y glyn, eglwysbach colwyn bay LL28 5UA	(1 page)
15 Jun 2008	288a	Director appointed mr jonathan dean brewer	(1 page)
28 Nov 2007	288b	Director resigned	(1 page)
27 Nov 2007	288a	New director appointed	(1 page)