OMEGA SPRING TECHNOLOGY LIMITED

Company number 02781022

Date	Type	Description	View / Download
08 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Oct 2011	AP01	Appointment of Mr Kevin Francis O'connell as a director on 6 October 2011	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Ian Karl Pawson as a director on 3 October 2011	(1 page)
26 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	(7 pages)
21 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders Statement of capital on 2010-12-21 GBP 5,000	(5 pages)
15 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
16 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(5 pages)
18 Aug 2009	AA	Accounts made up to 31 December 2008	(5 pages)
10 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Credit facilities agreement and authority 25/06/2009	(3 pages)
08 Jul 2009	287	Registered office changed on 08/07/2009 from lsh uk LTD bloomfield park industrial est bloomfield park tipton west midlands DY4 9AP	(1 page)
20 Apr 2009	AUD	Auditor's resignation	(1 page)
27 Nov 2008	363a	Return made up to 26/11/08; full list of members	(3 pages)
23 Apr 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
23 Apr 2008	AA	Full accounts made up to 31 December 2006	(10 pages)
17 Apr 2008	363s	Return made up to 26/11/07; no change of members 363(287) ‐ Registered office changed on 17/04/08 363(353) ‐ Location of register of members address changed	(7 pages)
21 Sep 2007	288b	Director resigned	(1 page)
21 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
21 Sep 2007	288a	New director appointed	(2 pages)
21 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
27 Jul 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
24 May 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
24 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Fac agree app dirs auth 04/05/07
24 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)