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OMFS CENTRAL SERVICES LIMITED

Company number 01011754

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2014 DS01 Application to strike the company off the register
18 Dec 2014 CH01 Director's details changed for Mr Martin Charles Murray on 1 October 2014
28 Nov 2014 MISC Section 519
27 Nov 2014 AUD Auditor's resignation
02 Oct 2014 SH20 Statement by directors
02 Oct 2014 SH19 Statement of capital on 2 October 2014
  • GBP 1
02 Oct 2014 CAP-SS Solvency statement dated 30/09/14
02 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
17 Mar 2014 CH01 Director's details changed for Mr Robert Harold Coxon on 12 March 2013
17 Mar 2014 CH01 Director's details changed for Iain Anthony Pearce on 12 March 2013
17 Mar 2014 CH03 Secretary's details changed for Paul Forsythe on 12 March 2013
17 Mar 2014 CH01 Director's details changed for Mr Martin Charles Murray on 12 March 2013
04 Oct 2013 AA Full accounts made up to 31 December 2012
15 Mar 2013 AD01 Registered office address changed from 5th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 15 March 2013
13 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
11 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 700,100
28 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 CH01 Director's details changed for Mr Martin Charles Murray on 22 August 2012
05 Apr 2012 AP01 Appointment of Iain Anthony Pearce as a director on 19 March 2012