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OMEGA 100 LTD.

Company number 08769330

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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)
18 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2022 DS01 Application to strike the company off the register
23 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
15 Mar 2021 AD01 Registered office address changed from 8 Friendship Lane Wing Leighton Buzzard LU7 0TX England to 54 Brookfield Way Lower Cambourne Cambridge CB23 5ED on 15 March 2021
27 Jul 2020 AA Accounts for a dormant company made up to 30 November 2019
27 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
26 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
26 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
01 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
01 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
01 Aug 2018 AD01 Registered office address changed from 17 Moorhills Road Moorhills Road Wing Leighton Buzzard LU7 0NG England to 8 Friendship Lane Wing Leighton Buzzard LU7 0TX on 1 August 2018
23 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
23 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
12 May 2017 AD01 Registered office address changed from 17 Moorhills Road Moorhills Road Wing Leighton Buzzard LU7 0NG England to 17 Moorhills Road Moorhills Road Wing Leighton Buzzard LU7 0NG on 12 May 2017
12 May 2017 AD01 Registered office address changed from 4 Brook Close Wokingham Berkshire RG41 1nd England to 17 Moorhills Road Moorhills Road Wing Leighton Buzzard LU7 0NG on 12 May 2017
22 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
03 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
03 Aug 2016 AD01 Registered office address changed from 470 Kedleston Road Allestree Derby DE22 2NE to 4 Brook Close Wokingham Berkshire RG41 1nd on 3 August 2016
23 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
23 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
26 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
26 Nov 2014 AD01 Registered office address changed from 20 st. Georges Close Allestree Derby Derbyshire DE22 1JH United Kingdom to 470 Kedleston Road Allestree Derby DE22 2NE on 26 November 2014
11 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted