OMEGA CRUISES LTD

Company number 06381170

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1,000	(4 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
26 Jun 2014	TM01	Termination of appointment of Fabrizio Zanardi as a director on 25 June 2014	(1 page)
30 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders	(3 pages)
30 Oct 2013	AP01	Appointment of Mr Fabrizio Zanardi as a director on 30 September 2013	(2 pages)
18 Oct 2013	AP04	Appointment of Laggan Secretaries Ltd as a secretary on 30 September 2013	(2 pages)
18 Oct 2013	TM01	Termination of appointment of Fabrizio Zanardi as a director on 30 September 2013	(1 page)
18 Oct 2013	AP01	Appointment of Mrs Annette Claire Hogan as a director on 30 September 2013	(2 pages)
18 Oct 2013	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ England on 18 October 2013	(1 page)
17 May 2013	AD01	Registered office address changed from Charles House Finchley Road London NW3 5JJ England on 17 May 2013	(1 page)
15 May 2013	AD01	Registered office address changed from Charles House Finchley Road London NW3 5JJ England on 15 May 2013	(1 page)
07 May 2013	TM01	Termination of appointment of Federica Bertollini as a director on 1 September 2010	(1 page)
07 May 2013	AD01	Registered office address changed from 33rd Floor 25 Canada Square London E14 5LQ on 7 May 2013	(1 page)
15 Apr 2013	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(13 pages)
15 Apr 2013	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(14 pages)
15 Apr 2013	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(14 pages)
15 Apr 2013	AP01	Appointment of Fabrizio Zanardi as a director on 1 September 2010	(3 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
12 Apr 2013	RT01	Administrative restoration application	(3 pages)

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