26 February 2013 | Final Gazette dissolved via compulsory strike-off | 1 page |
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26 February 2013 | Final Gazette dissolved via compulsory strike-off | 1 page |
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13 November 2012 | First Gazette notice for compulsory strike-off | 1 page |
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13 November 2012 | First Gazette notice for compulsory strike-off | 1 page |
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30 April 2012 | Total exemption small company accounts made up to 31 July 2011 | 8 pages |
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30 April 2012 | Total exemption small company accounts made up to 31 July 2011 | 8 pages |
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28 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-09-28 | 4 pages |
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28 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-09-28 | 4 pages |
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11 April 2011 | Termination of appointment of Andrew Stuart as a director | 2 pages |
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11 April 2011 | Total exemption small company accounts made up to 31 July 2010 | 4 pages |
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11 April 2011 | Appointment of Ms Lana Zamba as a director | 2 pages |
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11 April 2011 | Termination of appointment of Andrew Stuart as a director | 1 page |
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11 April 2011 | Total exemption small company accounts made up to 31 July 2010 | 4 pages |
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11 April 2011 | Termination of appointment of Andrew Stuart as a director | 1 page |
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11 April 2011 | Appointment of Ms Lana Zamba as a director | 2 pages |
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11 April 2011 | Termination of appointment of Omega Agents Limited as a secretary | 1 page |
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11 April 2011 | Termination of appointment of Andrew Stuart as a director | 2 pages |
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11 April 2011 | Termination of appointment of Omega Agents Limited as a secretary | 1 page |
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23 March 2011 | Register inspection address has been changed | 1 page |
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23 March 2011 | Register inspection address has been changed | 1 page |
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23 March 2011 | Register(s) moved to registered inspection location | 1 page |
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23 March 2011 | Register(s) moved to registered inspection location | 1 page |
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4 August 2010 | Termination of appointment of Roza Khusnullina as a director | 1 page |
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4 August 2010 | Appointment of Andrew Moray Stuart as a director | 2 pages |
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4 August 2010 | Appointment of Andrew Moray Stuart as a director | 2 pages |
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4 August 2010 | Termination of appointment of Roza Khusnullina as a director | 1 page |
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20 July 2010 | Secretary's details changed for Omega Agents Limited on 19 July 2010 | 2 pages |
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20 July 2010 | Director's details changed for Roza Khusnullina on 19 July 2010 | 2 pages |
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20 July 2010 | Secretary's details changed for Omega Agents Limited on 19 July 2010 | 2 pages |
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20 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders | 4 pages |
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20 July 2010 | Director's details changed for Roza Khusnullina on 19 July 2010 | 2 pages |
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20 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders | 4 pages |
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28 April 2010 | Total exemption small company accounts made up to 31 July 2009 | 4 pages |
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28 April 2010 | Total exemption small company accounts made up to 31 July 2009 | 4 pages |
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20 July 2009 | Secretary's change of particulars / omega agents LIMITED / 20/07/2009 | 1 page |
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20 July 2009 | Secretary's Change of Particulars / omega agents LIMITED / 20/07/2009 / HouseName/Number was: suite 351, now: suite 351,; Street was: 14 tottenham court road, now: 10 great russell street; Post Code was: W1T 1JY, now: WC1B 3BQ | 1 page |
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20 July 2009 | Return made up to 20/07/09; full list of members | 3 pages |
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20 July 2009 | Return made up to 20/07/09; full list of members | 3 pages |
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7 April 2009 | Total exemption small company accounts made up to 31 July 2008 | 3 pages |
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7 April 2009 | Total exemption small company accounts made up to 31 July 2008 | 3 pages |
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21 July 2008 | Return made up to 20/07/08; full list of members | 3 pages |
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21 July 2008 | Registered office changed on 21/07/2008 from suite 351, 14 tottenham court road, london W1T 1JY | 1 page |
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21 July 2008 | Return made up to 20/07/08; full list of members | 3 pages |
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21 July 2008 | Registered office changed on 21/07/2008 from suite 351, 14 tottenham court road, london W1T 1JY | 1 page |
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19 March 2008 | Total exemption small company accounts made up to 31 July 2007 | 5 pages |
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19 March 2008 | Total exemption small company accounts made up to 31 July 2007 | 5 pages |
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9 August 2007 | Return made up to 20/07/07; full list of members | 2 pages |
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9 August 2007 | Return made up to 20/07/07; full list of members | 2 pages |
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21 May 2007 | Accounts for a dormant company made up to 31 July 2006 | 2 pages |
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21 May 2007 | Accounts made up to 31 July 2006 | 2 pages |
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16 August 2006 | Return made up to 20/07/06; full list of members | 2 pages |
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16 August 2006 | Return made up to 20/07/06; full list of members | 2 pages |
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7 December 2005 | Director resigned | 1 page |
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7 December 2005 | New director appointed | 1 page |
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7 December 2005 | New director appointed | 1 page |
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7 December 2005 | Director resigned | 1 page |
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20 September 2005 | Registered office changed on 20/09/05 from: suite b, 29 harley street london W1G 9QR | 1 page |
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20 September 2005 | Registered office changed on 20/09/05 from: suite b, 29 harley street london W1G 9QR | 1 page |
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25 August 2005 | New secretary appointed | 1 page |
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25 August 2005 | New secretary appointed | 1 page |
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20 July 2005 | Incorporation | 8 pages |
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20 July 2005 | Incorporation | 8 pages |
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