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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)
26 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
23 Oct 2015 AA01 Previous accounting period shortened from 27 October 2014 to 26 October 2014
27 Jul 2015 AA01 Previous accounting period shortened from 28 October 2014 to 27 October 2014
07 May 2015 CH01 Director's details changed for Mr Timothy Philip Levy on 9 April 2015
15 Apr 2015 TM02 Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015
16 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
11 Nov 2014 AUD Auditor's resignation
18 Jul 2014 CH03 Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014
17 Jul 2014 CH03 Secretary's details changed for Heidi Elliss on 3 July 2014
02 Jun 2014 AA Audit exemption subsidiary accounts made up to 29 April 2013
02 Jun 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/04/13
02 Jun 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/13
06 May 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/13
06 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/04/13
14 Mar 2014 AA01 Current accounting period extended from 29 April 2014 to 28 October 2014
31 Jan 2014 AA01 Previous accounting period shortened from 30 April 2013 to 29 April 2013
03 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
02 Oct 2013 CH03 Secretary's details changed for Heidi Elliss on 25 September 2013
06 Feb 2013 AA Full accounts made up to 30 April 2012
13 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
02 Mar 2012 AA Full accounts made up to 30 April 2011
18 Jan 2012 CH03 Secretary's details changed for Heidi Elliss on 13 January 2012
18 Jan 2012 CH03 Secretary's details changed for Shilpa Vivek Parihar on 5 January 2012