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OMEGA GENESIS SERVICES LIMITED

Company number 07092784

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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 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2019 TM02 Termination of appointment of Cargil Management Services Ltd. as a secretary on 3 October 2019
18 Oct 2019 TM01 Termination of appointment of Timothy Philip Levy as a director on 3 October 2019
04 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2018 SOAS(A) Voluntary strike-off action has been suspended
21 Nov 2018 DS01 Application to strike the company off the register
07 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
12 Apr 2017 CH01 Director's details changed for Mr Timothy Philip Levy on 1 February 2017
08 Mar 2017 AD01 Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 8 March 2017
01 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
05 Dec 2016 AA Audit exemption subsidiary accounts made up to 30 April 2015
05 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/15
05 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/15
05 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/15
25 Jul 2016 AA01 Current accounting period shortened from 26 October 2015 to 30 April 2015
20 Jul 2016 AP04 Appointment of Cargil Management Services Ltd. as a secretary on 10 June 2016
11 Jul 2016 TM02 Termination of appointment of Heidi Elliss as a secretary on 10 June 2016
03 Jun 2016 AA Audit exemption subsidiary accounts made up to 26 October 2014
03 Jun 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/10/14
03 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/10/14
03 Jun 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/10/14
24 May 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/10/14