OM HOLDING COMPANY LTD

Company number 06794167

Date	Type	Description	View / Download
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Apr 2012	DS01	Application to strike the company off the register	(2 pages)
10 Feb 2012	AP04	Appointment of Hill Street Secretaries Limited as a secretary on 10 February 2012	(2 pages)
27 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders Statement of capital on 2012-01-27 GBP 101.3397	(4 pages)
15 Dec 2011	TM01	Termination of appointment of Steven Michael Strauss as a director on 9 December 2011	(1 page)
19 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 101.3397	(3 pages)
29 Mar 2011	SH02	Sub-division of shares on 31 January 2011	(5 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 31/01/2011	(1 page)
20 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(4 pages)
22 Dec 2010	AP01	Appointment of Mr David Newman as a director	(2 pages)
18 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
03 Aug 2010	CERTNM	Company name changed ultra green om holding company LTD.\certificate issued on 03/08/10 RES15 ‐ Change company name resolution on 2010-07-26	(2 pages)
03 Aug 2010	CONNOT	Change of name notice	(2 pages)
27 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(4 pages)
26 Jan 2010	CERTNM	Company name changed itc. Sa LIMITED\certificate issued on 26/01/10 RES15 ‐ Change company name resolution on 2009-12-04	(3 pages)
09 Dec 2009	CONNOT	Change of name notice	(2 pages)
24 Nov 2009	CH01	Director's details changed for Steven Michael Strauss on 17 November 2009	(3 pages)
01 Oct 2009	288c	Director's Change of Particulars / steven strauss / 19/01/2009 / Date of Birth was: 17-Oct-1960, now: 27-Jan-1960	(1 page)
24 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub div 22/09/2009	(1 page)
24 Sep 2009	122	S-div	(1 page)
21 Sep 2009	88(2)	Ad 17/09/09 gbp si 49@1=49 gbp ic 51/100	(2 pages)
21 Sep 2009	88(2)	Ad 17/09/09 gbp si 38@1=38 gbp ic 13/51	(2 pages)
21 Sep 2009	88(2)	Ad 17/09/09 gbp si 2@1=2 gbp ic 11/13	(2 pages)

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