OMEGA CONNECT LIMITED


Registered number: 04661277
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Name: OMEGA CONNECT LIMITED
OMEGA CONNECT LTD
Address: 155A WEST GREEN ROAD, LONDON, N15 5EA
Incorporation Date: 2003-02-10

Company status: Dissolved


Company Documents

date name form type
2020-07-17 APPLICATION FOR STRIKING-OFF DS01
2020-07-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-09-09 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES CS01
2019-12-19 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-14 31/03/18 TOTAL EXEMPTION FULL AA
2018-07-05 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES CS01
2017-07-04 APPOINTMENT TERMINATED, DIRECTOR FILIP HRISTOV TM01
2017-07-04 DIRECTOR APPOINTED MRS GENOVEVA DANAILOVA MITEVA AP01
2017-09-23 31/03/17 TOTAL EXEMPTION FULL AA
2017-07-04 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES CS01
2017-07-04 CESSATION OF DIMITAR STOYCHEV MITEV AS A PSC PSC07
2017-07-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENOVEVA MITEVA PSC01
2017-07-04 APPOINTMENT TERMINATED, DIRECTOR DIMITAR MITEV TM01
2017-02-13 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES CS01
2017-07-04 DIRECTOR APPOINTED MRS ZHANETA PETROVA HRISTOVA AP01
2016-11-08 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-12 10/02/16 FULL LIST AR01
2015-12-10 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-16 10/02/15 FULL LIST AR01
2014-03-06 10/02/14 FULL LIST AR01
2014-12-14 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-06 SECRETARY'S CHANGE OF PARTICULARS / GENOVEVA MITEVA / 30/09/2013 CH03
2014-03-06 DIRECTOR'S CHANGE OF PARTICULARS / DIMITAR MITEV / 30/09/2013 CH01
2013-11-26 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-25 10/02/13 FULL LIST AR01
2012-11-30 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-26 10/02/12 FULL LIST AR01
2011-03-08 10/02/11 FULL LIST AR01
2011-03-08 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM155 WEST GREEN ROADLONDONN15 5EA AD01
2011-12-18 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / DIMITAR MITEV / 01/12/2009 CH01
2010-11-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-05 10/02/10 FULL LIST AR01
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / FILIP HRISTOV / 01/12/2009 CH01
2009-03-27 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS 363a
2009-01-23 31/03/08 TOTAL EXEMPTION SMALL AA
2009-07-13 31/03/09 TOTAL EXEMPTION SMALL AA
2008-10-09 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS 363a
2007-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-23 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS 363s
2007-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-19 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-19 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-19 SECRETARY'S PARTICULARS CHANGED 288c
2006-02-28 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS 363s
2005-04-04 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS 363s
2005-10-17 AD 02/01/05---------£ SI 50@1 88(2)R
2005-10-13 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS; AMEND 363s
2005-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-08-17 DIRECTOR'S PARTICULARS CHANGED 288c
2004-08-17 SECRETARY'S PARTICULARS CHANGED 288c
2004-02-14 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS 363s
2004-03-25 NEW DIRECTOR APPOINTED 288a
2004-02-03 SECRETARY'S PARTICULARS CHANGED 288c
2004-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-03 DIRECTOR'S PARTICULARS CHANGED 288c
2004-02-03 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 225
2004-03-19 COMPANY NAME CHANGEDDSM DRYLINING LTDCERTIFICATE ISSUED ON 19/03/04 CERTNM
2004-08-17 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2021-04-19 15:49:59