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OMEGA SECURITY CONSULTANTS LIMITED

Company number 08526717

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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 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
03 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
19 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
09 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
22 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
10 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
16 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
16 Dec 2013 TM01 Termination of appointment of Fahad Mela as a director
16 Dec 2013 AP01 Appointment of Mr Luigi Ambrosino as a director
06 Nov 2013 CERTNM Company name changed fb international security advisors LIMITED\certificate issued on 06/11/13
  • RES15 ‐ Change company name resolution on 2013-11-06
  • NM01 ‐ Change of name by resolution
13 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted