Name: |
OMEGA LIGHTING LIMITED
VALTOCADO LTD |
Address: | 9 HENGISTBURY LANE, TATTENHOE, MILTON KEYNES, MK4 3BF |
Incorporation Date: | 1994-12-14 |
date | name | form type |
2018-01-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-01-10 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | CS01 |
2017-09-21 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-10-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-09-28 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-08-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-01-13 | 14/12/15 FULL LIST | AR01 |
2015-09-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-06-26 | COMPANY NAME CHANGED OMEGA LIGHTING LIMITEDCERTIFICATE ISSUED ON 26/06/15 | CERTNM |
2015-01-20 | 14/12/14 FULL LIST | AR01 |
2015-10-12 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM48 POTTERS LANEKILN FARM,MILTON KEYNESBUCKSMK11 3HQ | AD01 |
2015-06-26 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-01-06 | 14/12/13 FULL LIST | AR01 |
2013-08-06 | SECOND FILING WITH MUD 14/12/11 FOR FORM AR01 | RP04 |
2013-01-25 | 14/12/12 FULL LIST | AR01 |
2013-08-14 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-08-13 | 16/12/10 STATEMENT OF CAPITAL GBP 16500 | SH01 |
2013-08-06 | SECOND FILING WITH MUD 14/12/12 FOR FORM AR01 | RP04 |
2013-08-13 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2012-05-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-12-19 | 14/12/11 FULL LIST | AR01 |
2011-06-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-01-07 | DIRECTOR APPOINTED MR TIMOTHY WHEELER | AP01 |
2011-01-07 | 14/12/10 FULL LIST | AR01 |
2010-01-04 | 14/12/09 FULL LIST | AR01 |
2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VALE / 14/12/2009 | CH01 |
2010-05-18 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-01-07 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | 363a |
2009-05-22 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-06-18 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-12-17 | SECRETARY'S PARTICULARS CHANGED | 288c |
2007-12-17 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | 363a |
2007-01-05 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | 363a |
2007-06-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-08-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-12-19 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | 363s |
2005-01-06 | RETURN MADE UP TO 14/12/04; NO CHANGE OF MEMBERS | 363s |
2004-07-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-01-19 | RETURN MADE UP TO 14/12/03; NO CHANGE OF MEMBERS | 363s |
2003-01-08 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | 363s |
2003-06-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-01-04 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | 363s |
2002-05-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-01-17 | RETURN MADE UP TO 14/12/00; NO CHANGE OF MEMBERS | 363s |
2001-09-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
2000-08-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
1999-12-20 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | 363s |
1999-01-19 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS | 363s |
1999-07-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
1998-06-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | AA |
1998-01-11 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS | 363s |
1997-02-19 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS | 363s |
1997-10-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | AA |
1996-02-28 | £ NC 1000/2000012/12/ | ORES04 |
1996-10-14 | DIRECTOR RESIGNED | 288b |
1996-02-28 | NC INC ALREADY ADJUSTED12/12/95 | 123 |
1996-02-28 | AD 13/12/95---------£ SI 10000@1 | 88(2)R |
1996-10-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | AA |
Last update: 2020-04-08 12:22:31