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OMEGA OPTIONS LIMITED

Company number NI605025

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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)
06 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2014 DS01 Application to strike the company off the register
03 Jan 2014 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 16
20 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
02 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2012 CERTNM Company name changed 20/20 europe LIMITED\certificate issued on 02/11/12
  • RES15 ‐ Change company name resolution on 2012-09-25
02 Nov 2012 CONNOT Change of name notice
22 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-08
22 Oct 2012 CONNOT Change of name notice
16 Oct 2012 TM01 Termination of appointment of Michael Howe as a director
31 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Dec 2011 AP01 Appointment of Mr Samuel Herbert Thompson as a director
08 Dec 2011 TM01 Termination of appointment of Matthew Sampson as a director
14 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
14 Apr 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
11 Feb 2011 TM01 Termination of appointment of Karen Thompson as a director
11 Feb 2011 AP01 Appointment of Mr Michael Howe as a director
11 Feb 2011 AP01 Appointment of Mr Matthew Kyle Sampson as a director
03 Dec 2010 TM01 Termination of appointment of John Hanna as a director
03 Dec 2010 AP01 Appointment of Mrs Karen Lois Thompson as a director
08 Nov 2010 NEWINC Incorporation