OMEGA OFFSET LIMITED


Registered number: 03215976
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Name: OMEGA OFFSET LIMITED
OMEGA OFFSET LTD
Address: C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Incorporation Date: 1996-06-24

Company status: Dissolved


Company Documents

date name form type
2016-01-26 APPLICATION FOR STRIKING-OFF DS01
2016-02-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-04 30/06/15 TOTAL EXEMPTION SMALL AA
2015-07-22 24/06/15 FULL LIST AR01
2015-10-20 PREVEXT FROM 31/05/2015 TO 30/06/2015 AA01
2014-10-27 31/05/14 TOTAL EXEMPTION SMALL AA
2014-07-10 24/06/14 FULL LIST AR01
2013-10-17 31/05/13 TOTAL EXEMPTION SMALL AA
2013-06-24 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM15A KINGFISHER COURTNEWBURYBERKSHIRERG14 5SJUNITED KINGDOM AD01
2013-06-24 24/06/13 FULL LIST AR01
2013-10-01 REGISTERED OFFICE CHANGED ON 01/10/2013 FROMC/O OPUS ACCOUNTING LIMITED15A KINGFISHER COURTNEWBURYBERKSHIRERG14 5SJENGLAND AD01
2012-10-19 31/05/12 TOTAL EXEMPTION SMALL AA
2012-07-02 24/06/12 FULL LIST AR01
2011-07-21 24/06/11 FULL LIST AR01
2011-08-19 31/05/11 TOTAL EXEMPTION SMALL AA
2011-02-25 REGISTERED OFFICE CHANGED ON 25/02/2011 FROMTHE COURTYARD 2 LONDON ROADNEWBURYBERKSHIRERG14 1JX AD01
2010-11-23 31/05/10 TOTAL EXEMPTION SMALL AA
2010-08-03 24/06/10 FULL LIST AR01
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GORDON ROBERTS / 24/06/2010 CH01
2009-07-20 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS 363a
2009-11-05 31/05/09 TOTAL EXEMPTION SMALL AA
2008-10-02 31/05/08 TOTAL EXEMPTION SMALL AA
2008-08-08 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS 363s
2008-12-28 REGISTERED OFFICE CHANGED ON 28/12/2008 FROM2ND FLOOR AQUIS HOUSE49-51 BLAGRAVE STREETREADINGBERKSHIRERG1 1PL 287
2007-07-10 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS 363s
2007-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2006-07-28 REGISTERED OFFICE CHANGED ON 28/07/06 FROM:40 NORTHBROOK STREETNEWBURYBERKSHIRE RG14 1HU 287
2006-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-07-19 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS 363s
2005-06-30 PURCHASE CONTRACT 09/10/02 RES13
2005-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-07-07 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS 363s
2004-07-08 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS 363s
2004-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2003-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-07-16 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS 363s
2003-07-16 AGREEMENTSHA PUR 160(5) 09/10/02 RES13
2003-06-08 REGISTERED OFFICE CHANGED ON 08/06/03 FROM:5 BADBURYSWINDONWILTSHIRESN4 0EU 287
2002-05-20 SECRETARY RESIGNED 288b
2002-05-20 NEW SECRETARY APPOINTED 288a
2002-03-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 AA
2002-05-09 DIRECTOR RESIGNED 288b
2002-05-20 DIRECTOR RESIGNED 288b
2002-10-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 AA
2002-07-10 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS 363s
2002-11-02 £ IC 2/109/10/02£ SR 1@1=1 169
2001-07-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 AA
2001-07-04 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS 363s
2001-02-21 NEW SECRETARY APPOINTED 288a
2001-02-21 SECRETARY RESIGNED 288b
2000-01-20 NEW SECRETARY APPOINTED 288a
2000-01-20 SECRETARY RESIGNED 288b
2000-07-25 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS 363s
2000-04-04 FULL ACCOUNTS MADE UP TO 31/05/99 AA
1999-06-28 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS 363s
1999-03-18 FULL ACCOUNTS MADE UP TO 30/06/97 AA
1999-08-19 PARTICULARS OF MORTGAGE/CHARGE 395
1999-09-30 FULL ACCOUNTS MADE UP TO 31/05/98 AA
1998-11-16 RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS 363s

Last update: 2021-10-15 13:38:02