- Company Overview for OME (MAPPING COMPANY) LTD. (07425176)
- Filing history for OME (MAPPING COMPANY) LTD. (07425176)
- People for OME (MAPPING COMPANY) LTD. (07425176)
- More for OME (MAPPING COMPANY) LTD. (07425176)
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) |
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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
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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
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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
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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
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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 |