OM PREMIUM UK LIMITED

Company number 07293116

Date	Type	Description	View / Download
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
10 Nov 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders	(3 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 250,548	(4 pages)
13 Oct 2014	CH01	Director's details changed for Jose Serra Guerra on 13 October 2014	(2 pages)
13 Oct 2014	AD01	Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1rd United Kingdom to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 13 October 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
17 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(3 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
08 Aug 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
27 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(3 pages)
19 Jul 2011	TM01	Termination of appointment of Oliver Dury as a director	(1 page)
19 Jul 2011	TM01	Termination of appointment of Benjamin Lambourne as a director	(1 page)
26 Aug 2010	AP01	Appointment of Jose Serra Guerra as a director	(2 pages)
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 14 July 2010 GBP 150,000	(3 pages)
25 Aug 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
24 Aug 2010	AP01	Appointment of Oliver Guy Dury as a director	(2 pages)
23 Jun 2010	NEWINC	Incorporation	(22 pages)