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PARADOX OMEGA OILS LTD

Company number NI066144

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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)
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 50
20 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
14 Nov 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
27 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
27 Oct 2011 TM01 Termination of appointment of Mary Pennick as a director
27 Oct 2011 TM01 Termination of appointment of Ian Pennick as a director
27 Oct 2011 TM02 Termination of appointment of Mary Pennick as a secretary
10 Oct 2011 SH06 Cancellation of shares. Statement of capital on 10 October 2011
  • GBP 50.00
28 Sep 2011 SH03 Purchase of own shares.
24 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
11 Aug 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Nov 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
02 Nov 2010 CH01 Director's details changed for Mary Colette Pennick on 1 January 2010
02 Nov 2010 CH01 Director's details changed for Michelle Denise Hayhurst on 1 January 2010
02 Nov 2010 CH01 Director's details changed for Ian Geoffrey Pennick on 1 January 2010
02 Nov 2010 CH01 Director's details changed for Alan Geoffrey Hayhurst on 1 January 2010
02 Nov 2010 CH03 Secretary's details changed for Mary Colette Pennick on 1 January 2010
06 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
26 Sep 2009 371S(NI) 31/08/09 annual return shuttle
08 Jul 2009 AC(NI) 30/04/08 annual accts
22 Jun 2009 233(NI) Change of ARD
21 Oct 2008 371S(NI) 31/08/08 annual return shuttle
14 Sep 2007 98-2(NI) Return of allot of shares
11 Sep 2007 296(NI) Change of dirs/sec