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OMNILIGHTSTAR LIMITED

Company number 07757827

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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)
29 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2016 TM01 Termination of appointment of Demetra Philippou as a director on 16 May 2016
09 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
08 Jul 2015 AA Accounts for a dormant company made up to 31 August 2014
24 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
12 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
31 Oct 2014 AD01 Registered office address changed from Solar House Ground Floor 282 Chase Road Southgate London N14 6NZ to Suite 3.15 One Fetter Lane London EC4A 1BR on 31 October 2014
31 Oct 2014 AP01 Appointment of Mrs Demetra Philippou as a director on 24 June 2014
31 Oct 2014 TM02 Termination of appointment of Michalakis Koullouros as a secretary on 24 June 2014
31 Oct 2014 TM01 Termination of appointment of Emilios Hadjivangeli as a director on 24 June 2014
23 Jun 2014 AP01 Appointment of Mr Emilios Hadjivangeli as a director
23 Jun 2014 TM01 Termination of appointment of Maria Pastou as a director
30 May 2014 AA Accounts for a dormant company made up to 31 August 2013
06 Nov 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
16 Jul 2013 AA Accounts for a dormant company made up to 31 August 2012
28 Jan 2013 AD01 Registered office address changed from Suite 2-10 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 28 January 2013
28 Jan 2013 CH01 Director's details changed for Mrs Maria Pastou on 16 January 2013
28 Jan 2013 CH03 Secretary's details changed for Michalakis Koullouros on 16 January 2013
28 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
31 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted