OMEGA PERFORMANCE (UK) LIMITED

Company number 10513510

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
06 Jul 2018	AD01	Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 London E14 5LQ on 6 July 2018	(1 page)
25 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
09 Feb 2018	CH01	Director's details changed for Jenny Daley on 1 February 2018	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
08 Dec 2017	PSC07	Cessation of Jenny Daley as a person with significant control on 5 December 2017	(1 page)
06 Dec 2017	PSC07	Cessation of Steven Alesio as a person with significant control on 5 December 2017	(1 page)
06 Dec 2017	PSC07	Cessation of Laurens Albada as a person with significant control on 5 December 2017	(1 page)
01 Sep 2017	AD01	Registered office address changed from C/O Corporation Service Company (Uk) Limited 40 Bank Street London E14 5DS United Kingdom to 40 Bank Street Level 29 London E14 5DS on 1 September 2017	(1 page)
05 Jun 2017	AP01	Appointment of Gregory Nardini as a director on 26 May 2017	(2 pages)
02 Jun 2017	CH01	Director's details changed for Mr William Christopher Allingham on 2 June 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Nikki Hall as a director on 26 May 2017	(1 page)
02 Jun 2017	CH01	Director's details changed for Jenny Daley on 26 May 2017	(2 pages)
06 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-06 GBP 100,000	(20 pages)