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OME (MAPPING COMPANY) LTD.

Company number 07425176

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2017 DS01 Application to strike the company off the register
15 Feb 2017 AAMD Amended total exemption full accounts made up to 31 December 2013
15 Feb 2017 AAMD Amended total exemption full accounts made up to 31 December 2012
19 Jul 2016 AD01 Registered office address changed from C/O Suite 5 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 19 July 2016
19 Jul 2016 AP03 Appointment of Mr Rami Sarayrekh as a secretary on 19 July 2016
19 Jul 2016 TM02 Termination of appointment of Robert James Fallowfield as a secretary on 19 July 2016
18 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
11 Jan 2016 AP01 Appointment of Ms Kathelin Gray as a director on 11 December 2015
05 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
29 Apr 2015 CH01 Director's details changed for Manno Franca on 29 April 2015
10 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
11 Aug 2014 TM01 Termination of appointment of Kathelin Gray as a director on 30 July 2014
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
25 Nov 2013 AP01 Appointment of Manno Franca as a director
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
03 May 2013 CERTNM Company name changed nome (mapping company) LIMITED\certificate issued on 03/05/13
  • RES15 ‐ Change company name resolution on 2013-04-12
03 May 2013 CONNOT Change of name notice
13 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
28 Nov 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
24 Oct 2012 AP03 Appointment of Mr Robert James Fallowfield as a secretary
24 Oct 2012 AD01 Registered office address changed from 60 Park Lane London W1K 1QE England on 24 October 2012