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OMAZED LTD

Company number 07496057

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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 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2018 DS01 Application to strike the company off the register
05 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 18 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Sep 2016 AD01 Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 19 September 2016
04 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
05 Aug 2014 CERTNM Company name changed computer giant LTD\certificate issued on 05/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-04
27 Jun 2014 AD01 Registered office address changed from Unit 18 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL on 27 June 2014
07 May 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
10 Apr 2013 CH01 Director's details changed for Mr Richard Peter Tracey on 1 January 2013
14 Jan 2013 CERTNM Company name changed omazed LTD\certificate issued on 14/01/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-01-03
14 Jan 2013 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW England on 14 January 2013
14 Jan 2013 TM01 Termination of appointment of Kristian Peter Verity as a director on 2 January 2013
21 Dec 2012 TM01 Termination of appointment of Daniel George Keen as a director on 21 December 2012
22 Nov 2012 AP01 Appointment of Mr Daniel George Keen as a director on 22 November 2012
19 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012