OMEGA YACHTING SOLUTIONS LTD.

Company number 06443660

Date	Type	Description	View / Download
03 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
22 Mar 2010	TM01	Termination of appointment of Martin Euskirchen as a director	(1 page)
14 Jan 2010	AP01	Appointment of Mr. Martin Euskirchen as a director	(2 pages)
14 Jan 2010	TM01	Termination of appointment of Timotheus Kim as a director	(1 page)
14 Jan 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(14 pages)
14 Jan 2010	AP01	Appointment of Timotheus Kim as a director	(3 pages)
14 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 3 September 2009 GBP 200	(2 pages)
14 Jan 2010	MISC	Form 123 increase nominal capital by £100 beyond registered capital of £100	(1 page)
14 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jan 2010	RT01	Administrative restoration application	(3 pages)
03 Nov 2009	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Jul 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Apr 2009	288b	Appointment terminated director martin euskirchen	(1 page)
18 Mar 2009	287	Registered office changed on 18/03/2009 from, suite f 1ST floor, new city, chambers, 36 wood street, wakefield, west yorkshire, WF1 2HB	(1 page)
18 Mar 2009	363a	Return made up to 03/12/08; full list of members	(3 pages)
17 Mar 2009	288c	Secretary's change of particulars / SL24 LTD / 02/12/2008	(1 page)
08 Oct 2008	288a	Director appointed mr. Martin otto euskirchen	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)
03 Dec 2007	NEWINC	Incorporation	(10 pages)