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06696036 LIMITED

Company number 06696036

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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)
20 May 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Apr 2011 COCOMP Order of court to wind up
20 Apr 2011 F14 Court order notice of winding up
08 Apr 2011 CERTNM Company name changed omagis LIMITED\certificate issued on 08/04/11
  • RES15 ‐ Change company name resolution on 2011-04-04
  • NM01 ‐ Change of name by resolution
03 Nov 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
Statement of capital on 2010-11-03
  • GBP 100
03 Nov 2010 CH01 Director's details changed for Phillip Geoffrey Cook on 14 May 2010
03 Nov 2010 CH01 Director's details changed for Paulette Loraine Rodgers on 14 May 2010
03 Nov 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
08 Jul 2009 287 Registered office changed on 08/07/2009 from hanover house 14 hanover square london W1S 1HP england
17 Jun 2009 288b Appointment terminated secretary bernard sumner
11 Jun 2009 88(2) Ad 01/06/09\gbp si 10000@0.01=100\gbp ic 0.01/100.01\
10 Mar 2009 288a Director appointed paulette loraine rodgers
10 Mar 2009 288a Director appointed philip geoffrey cook
10 Mar 2009 288b Appointment terminated director julie eve
12 Sep 2008 NEWINC Incorporation