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OMEGA SURGICAL INSTRUMENTS LTD

Company number 07886799

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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)
06 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2023 DS01 Application to strike the company off the register
29 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
25 Aug 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
15 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
11 Aug 2022 TM01 Termination of appointment of Jeanie Adam as a director on 7 July 2022
11 Aug 2022 AP01 Appointment of Mr John Stephen Black as a director on 7 July 2022
11 Aug 2022 AP01 Appointment of Mr Simon Daniel Lyndall Alesbury as a director on 7 July 2022
11 Aug 2022 TM01 Termination of appointment of James Gordon Adam as a director on 7 July 2022
12 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
21 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
20 Oct 2020 PSC04 Change of details for Mrs Jeanie Adam as a person with significant control on 17 August 2020
20 Oct 2020 PSC04 Change of details for Mr James Gordon Adam as a person with significant control on 17 August 2020
20 Oct 2020 PSC07 Cessation of Leonard Wilby as a person with significant control on 17 August 2020
20 Oct 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 107
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
31 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2018 AD01 Registered office address changed from Unit 2 Russell House Molesey Road Hersham KT12 3PJ to Unit 1, Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT on 27 September 2018
17 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates