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OMEGA PRO LIMITED

Company number 09456519

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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)
24 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2021 TM01 Termination of appointment of Dragos-Alexandru Radu as a director on 5 October 2021
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with updates
25 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-23
23 Feb 2021 AP01 Appointment of Mr Dragos-Alexandru Radu as a director on 23 February 2021
19 Nov 2020 TM01 Termination of appointment of Shane Shellibeer as a director on 4 August 2020
16 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with updates
16 Aug 2020 TM01 Termination of appointment of Peter Assist Fraser as a director on 3 August 2020
16 Aug 2020 AP01 Appointment of Mr Shane Shellibeer as a director on 3 August 2020
17 Jul 2020 AA Unaudited abridged accounts made up to 28 February 2020
17 Jul 2020 CS01 Confirmation statement made on 11 June 2020 with updates
17 Jul 2020 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2020 AA Unaudited abridged accounts made up to 28 February 2019
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2019 AP01 Appointment of Mr Peter Assist Fraser as a director on 3 April 2019
29 Jun 2019 TM01 Termination of appointment of Luke Obrien as a director on 3 April 2019
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
31 May 2019 TM01 Termination of appointment of Gavin Michael Haystead as a director on 10 March 2019
31 May 2019 AP01 Appointment of Mr Luke Obrien as a director on 10 March 2019
14 May 2019 TM01 Termination of appointment of Luke Anthony O'brien as a director on 3 April 2019
28 Mar 2019 AP01 Appointment of Mr Luke Anthony O'brien as a director on 14 January 2019
17 Sep 2018 AD01 Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to Metalcraft Estate Ezekiel Lane Willenhall West Midlands WV12 5QU on 17 September 2018
21 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates