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OMEGA PLUS LTD

Company number 08564829

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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)
23 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2018 L64.07 Completion of winding up
10 Jan 2018 COCOMP Order of court to wind up
07 Sep 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2016 TM01 Termination of appointment of Chee Yin Chong as a director on 15 January 2016
14 Jun 2016 AD01 Registered office address changed from 16a St. Thomas Street Bristol BS1 6JJ England to Apt 1001, the Rotunda, 150 New Street Birmingham B2 4PE on 14 June 2016
08 Jun 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 16a St. Thomas Street Bristol BS1 6JJ on 8 June 2016
27 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
26 Apr 2016 TM02 Termination of appointment of Hiu Ming Ng as a secretary on 11 January 2015
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Feb 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 October 2014
12 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
07 Feb 2014 AP03 Appointment of Mr Hiu Ming Ng as a secretary
10 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
08 Jan 2014 CH01 Director's details changed for Mr Calvyn Chee Yin Chong on 3 January 2014
24 Dec 2013 TM01 Termination of appointment of Itca (Gb) Limited as a director
02 Oct 2013 AP02 Appointment of Itca (Gb) Limited as a director
02 Oct 2013 AD01 Registered office address changed from 16a St. Thomas Street Bristol BS1 6JJ England on 2 October 2013
02 Jul 2013 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 2 July 2013
  • GBP 999
02 Jul 2013 TM01 Termination of appointment of Nominee Director Ltd as a director
02 Jul 2013 TM01 Termination of appointment of Waris Khan as a director