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OMG (Europe) Limited

Documents

Total Documents103
Total Pages561

Filing History

16 January 2018Final Gazette dissolved via voluntary strike-off
31 October 2017First Gazette notice for voluntary strike-off
31 October 2017First Gazette notice for voluntary strike-off
19 October 2017Application to strike the company off the register
19 October 2017Application to strike the company off the register
6 October 2017Termination of appointment of William Richard Hoffman as a director on 5 October 2017
6 October 2017Termination of appointment of Richard Mark Soley as a director on 5 October 2017
6 October 2017Termination of appointment of Richard Mark Soley as a director on 5 October 2017
6 October 2017Termination of appointment of William Richard Hoffman as a director on 5 October 2017
10 July 2017Total exemption full accounts made up to 30 June 2017
10 July 2017Previous accounting period extended from 31 May 2017 to 30 June 2017
10 July 2017Previous accounting period extended from 31 May 2017 to 30 June 2017
10 July 2017Total exemption full accounts made up to 30 June 2017
26 April 2017Confirmation statement made on 18 April 2017 with updates
26 April 2017Confirmation statement made on 18 April 2017 with updates
1 November 2016Total exemption small company accounts made up to 31 May 2016
1 November 2016Total exemption small company accounts made up to 31 May 2016
25 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
25 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
21 July 2015Total exemption small company accounts made up to 31 May 2015
21 July 2015Total exemption small company accounts made up to 31 May 2015
21 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
21 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
17 February 2015Director's details changed for William Richard Hoffman on 13 February 2015
17 February 2015Director's details changed for William Richard Hoffman on 13 February 2015
16 February 2015Director's details changed for Richard William Hoffman on 13 February 2015
16 February 2015Director's details changed for Richard William Hoffman on 13 February 2015
29 July 2014Total exemption small company accounts made up to 31 May 2014
29 July 2014Total exemption small company accounts made up to 31 May 2014
28 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
28 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
9 September 2013Full accounts made up to 31 May 2013
9 September 2013Full accounts made up to 31 May 2013
2 May 2013Annual return made up to 18 April 2013 with a full list of shareholders
2 May 2013Annual return made up to 18 April 2013 with a full list of shareholders
9 October 2012Full accounts made up to 31 May 2012
9 October 2012Full accounts made up to 31 May 2012
4 May 2012Annual return made up to 18 April 2012 with a full list of shareholders
4 May 2012Annual return made up to 18 April 2012 with a full list of shareholders
1 November 2011Full accounts made up to 31 May 2011
1 November 2011Full accounts made up to 31 May 2011
27 April 2011Annual return made up to 18 April 2011 with a full list of shareholders
27 April 2011Annual return made up to 18 April 2011 with a full list of shareholders
25 September 2010Full accounts made up to 31 May 2010
25 September 2010Full accounts made up to 31 May 2010
30 April 2010Annual return made up to 18 April 2010 with a full list of shareholders
30 April 2010Annual return made up to 18 April 2010 with a full list of shareholders
29 April 2010Director's details changed for Hoffman Richard William on 18 April 2010
29 April 2010Director's details changed for Soley Richard Mark on 18 April 2010
29 April 2010Director's details changed for Watson Andrew John on 18 April 2010
29 April 2010Secretary's details changed for Watson Andrew John on 18 April 2010
29 April 2010Director's details changed for Hoffman Richard William on 18 April 2010
29 April 2010Secretary's details changed for Watson Andrew John on 18 April 2010
29 April 2010Director's details changed for Watson Andrew John on 18 April 2010
29 April 2010Director's details changed for Soley Richard Mark on 18 April 2010
1 October 2009Full accounts made up to 31 May 2009
1 October 2009Full accounts made up to 31 May 2009
1 May 2009Return made up to 18/04/09; full list of members
1 May 2009Return made up to 18/04/09; full list of members
19 August 2008Full accounts made up to 31 May 2008
19 August 2008Full accounts made up to 31 May 2008
6 May 2008Return made up to 18/04/08; full list of members
6 May 2008Return made up to 18/04/08; full list of members
31 August 2007Full accounts made up to 31 May 2007
31 August 2007Full accounts made up to 31 May 2007
27 April 2007Return made up to 18/04/07; full list of members
27 April 2007Return made up to 18/04/07; full list of members
12 September 2006Full accounts made up to 31 May 2006
12 September 2006Full accounts made up to 31 May 2006
15 May 2006Return made up to 18/04/06; full list of members
15 May 2006Return made up to 18/04/06; full list of members
9 November 2005Full accounts made up to 31 May 2005
9 November 2005Full accounts made up to 31 May 2005
26 April 2005Return made up to 18/04/05; full list of members
26 April 2005Return made up to 18/04/05; full list of members
19 November 2004Full accounts made up to 31 May 2004
19 November 2004Full accounts made up to 31 May 2004
23 April 2004Return made up to 18/04/04; full list of members
23 April 2004Return made up to 18/04/04; full list of members
4 August 2003Full accounts made up to 31 May 2003
4 August 2003Full accounts made up to 31 May 2003
9 May 2003Return made up to 04/05/03; full list of members
9 May 2003Return made up to 04/05/03; full list of members
30 August 2002Full accounts made up to 31 May 2002
30 August 2002Full accounts made up to 31 May 2002
14 May 2002Return made up to 04/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 2002Return made up to 04/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 December 2001Registered office changed on 28/12/01 from: 20 william james house cowley road cambridge CB4 0WX
28 December 2001Registered office changed on 28/12/01 from: 20 william james house cowley road cambridge CB4 0WX
25 June 2001Secretary resigned
25 June 2001Secretary resigned
14 June 2001New director appointed
14 June 2001New director appointed
14 June 2001New director appointed
14 June 2001New director appointed
23 May 2001New secretary appointed;new director appointed
23 May 2001Director resigned
23 May 2001Resolutions
  • ELRES ‐ Elective resolution
23 May 2001Resolutions
  • ELRES ‐ Elective resolution
23 May 2001Director resigned
23 May 2001New secretary appointed;new director appointed
4 May 2001Incorporation
4 May 2001Incorporation
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