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OMEGA SITE PERSONNEL LIMITED

Company number 07802023

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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)
27 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2021 WU15 Notice of final account prior to dissolution
12 Aug 2020 WU07 Progress report in a winding up by the court
04 Sep 2019 WU07 Progress report in a winding up by the court
24 Sep 2018 WU07 Progress report in a winding up by the court
06 Oct 2017 WU07 Progress report in a winding up by the court
19 Sep 2016 LIQ MISC Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 06/07/2016
05 Feb 2016 CH01 Director's details changed for Mr Kofi Otoo on 19 January 2016
13 Aug 2015 AD01 Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to C/O Frp Advisory Llp Jupiter House Warley Hill Business Park Brentwood Essex CM13 3BE on 13 August 2015
30 Jul 2015 4.31 Appointment of a liquidator
05 Jun 2015 COCOMP Order of court to wind up
13 Jun 2014 AD01 Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX on 13 June 2014
09 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
09 Jun 2014 ANNOTATION Rectified The AP01 was removed from the public register on the 09/06/2014 as it was forged.
09 Jun 2014 TM01 Termination of appointment of Costas Pieri as a director
25 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
07 Feb 2014 TM02 Termination of appointment of 175 Co Sec Limited as a secretary
22 Nov 2013 MR01 Registration of charge 078020230001
09 Oct 2013 AP04 Appointment of 175 Co Sec Limited as a secretary
08 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
19 Sep 2013 AD01 Registered office address changed from 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH United Kingdom on 19 September 2013
19 Sep 2013 AP01 Appointment of Mr Costas Pieri as a director
19 Sep 2013 TM01 Termination of appointment of Maria Antorka-Pieri as a director
03 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012