OMEGA II LIMITED

Name:	OMEGA II LIMITED OMEGA II LTD
Address:	C/O DEREK LATHAM & ASSOCIATES, SAINT MICHAELS, QUEEN STREET, DERBY, DERBYSHIRE, DE1 3SU
Incorporation Date:	1990-05-02

Company Documents

date	name	form type
2015-05-22	APPLICATION FOR STRIKING-OFF	DS01
2015-09-15	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2015-06-02	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2014-12-16	30/06/14 TOTAL EXEMPTION SMALL	AA
2014-01-15	30/06/13 TOTAL EXEMPTION SMALL	AA
2014-05-06	02/05/14 FULL LIST	AR01
2013-05-07	02/05/13 FULL LIST	AR01
2012-02-14	30/06/11 TOTAL EXEMPTION SMALL	AA
2012-09-13	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-05-04	02/05/12 FULL LIST	AR01
2011-03-10	30/06/10 TOTAL EXEMPTION SMALL	AA
2011-05-04	02/05/11 FULL LIST	AR01
2010-05-04	02/05/10 FULL LIST	AR01
2009-10-11	30/06/09 TOTAL EXEMPTION SMALL	AA
2009-05-05	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS	363a
2008-04-14	30/06/07 TOTAL EXEMPTION SMALL	AA
2008-05-02	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS	363a
2008-11-25	30/06/08 TOTAL EXEMPTION SMALL	AA
2007-05-17	RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS	363s
2007-03-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2006-05-16	RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS	363s
2006-03-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	AA
2005-05-17	RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS	363s
2005-05-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	AA
2004-05-10	RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS	363s
2004-03-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03	AA
2003-05-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02	AA
2003-05-12	RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS	363s
2002-05-09	RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS	363s
2001-04-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00	AA
2001-05-08	RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS	363s
2001-12-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01	AA
2000-03-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99	AA
2000-05-15	RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS	363s
1999-04-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98	AA
1999-05-07	RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS	363s
1998-04-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97	AA
1998-05-20	RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS	363s
1997-05-16	RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS	363s
1997-04-15	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96	AA
1996-04-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95	AA
1996-05-13	RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS	363s
1995-05-02	RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS	363s
1995-03-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94	AA
1994-05-11	RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS	363s
1993-10-27	EXEMPTION FROM APPOINTING AUDITORS 14/10/93	SRES03
1993-05-06	RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS	363s
1993-10-27	S252 DISP LAYING ACC 14/10/93	ELRES
1993-05-06	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	363(288)
1993-10-27	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93	AA
1993-05-06	REGISTERED OFFICE CHANGED ON 06/05/93	363(287)
1992-04-13	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91	AA
1992-04-30	AD 03/03/92---------£ SI 1@1=1£ IC 3/4	88(2)R
1992-09-23	DIRECTOR RESIGNED	288
1992-09-23	AD 26/06/92---------£ SI 1@1=1£ IC 4/5	88(2)R
1992-07-22	AUDITOR'S RESIGNATION	AUD
1992-09-23	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92	AA
1992-05-06	RETURN MADE UP TO 17/03/92; FULL LIST OF MEMBERS	363a
1991-11-21	AD 08/05/90---------£ SI 1@1=1£ IC 2/3	88(2)R
1991-12-23	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/06	225(1)
1990-05-02	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC