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OMEGA YACHTING SOLUTIONS LTD.

Company number 06443660

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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)
07 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 200
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2013 AA Total exemption small company accounts made up to 30 November 2011
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2013 TM01 Termination of appointment of Uwe Zach as a director
15 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
14 Dec 2012 AP01 Appointment of Mr. Uwe Zach as a director
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2012 TM01 Termination of appointment of Marco Wittkopf as a director
19 Jul 2012 AP01 Appointment of Mr. Marco Wittkopf as a director
14 Mar 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
17 Jan 2012 TM01 Termination of appointment of Timotheus Kim as a director
25 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2011 AP01 Appointment of Mr. Timotheus Kim as a director
01 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
25 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 December 2010
02 Mar 2011 TM01 Termination of appointment of Timotheus Kim as a director
31 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 25/05/2011.
31 Jan 2011 CH04 Secretary's details changed for Sl24 Ltd on 1 December 2010
12 Nov 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 November 2010
05 Nov 2010 AP01 Appointment of Mr. Timotheus Kim as a director