OMEGA NETWORKING LIMITED

Company number 08118171

Date	Type	Description	View / Download
03 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
09 Apr 2015	AD01	Registered office address changed from Orchard Chambers Rocky Lane Wirral Merseyside CH60 0BY England to C/O Refresh Recovery Limited West Lancashire Investment Centre White Moss Business Park Skelmersdale Lancs WN8 9TG on 9 April 2015	(2 pages)
08 Apr 2015	4.20	Statement of affairs with form 4.19	(6 pages)
08 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-20	(1 page)
11 Dec 2014	TM01	Termination of appointment of Darren Powell as a director on 11 December 2014	(1 page)
20 Nov 2014	TM02	Termination of appointment of John Charles Kurton as a secretary on 20 November 2014	(1 page)
13 Nov 2014	AP01	Appointment of Mr Carl Horley as a director on 13 November 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of John Charles Kurton as a director on 12 November 2014	(1 page)
12 Nov 2014	AP03	Appointment of Mr John Charles Kurton as a secretary on 12 November 2014	(2 pages)
09 Oct 2014	AD01	Registered office address changed from C/O John Kurton Orchard Chambers Rocky Lane Wirral Merseyside CH60 0BY to Orchard Chambers Rocky Lane Wirral Merseyside CH60 0BY on 9 October 2014	(1 page)
09 Oct 2014	AP01	Appointment of Mr Darren Powell as a director on 9 October 2014	(2 pages)
30 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	(3 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
18 Oct 2013	AD01	Registered office address changed from Conifer Ridge 35 Gayton Lane Wirral Merseyside CH60 3SH England on 18 October 2013	(1 page)
03 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(3 pages)
11 Feb 2013	CH01	Director's details changed for Mr John Kurton on 7 February 2013	(2 pages)
11 Feb 2013	CH01	Director's details changed for Mr John Charles Kurton on 7 February 2013	(2 pages)
17 Jan 2013	AD01	Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 17 January 2013	(1 page)
17 Jan 2013	TM01	Termination of appointment of Peter Reddyhoff as a director	(1 page)
17 Jan 2013	AP01	Appointment of Mr John Kurton as a director	(2 pages)
11 Jul 2012	AP01	Appointment of Peter Guy Reddyhoff as a director	(3 pages)
11 Jul 2012	TM01	Termination of appointment of Peter Reddyhoff as a director	(2 pages)
25 Jun 2012	NEWINC	Incorporation	(36 pages)