OMICRON LEASING (RED) 1 LIMITED

Company number 04910485

Date	Type	Description	View / Download
06 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
25 Oct 2011	AD01	Registered office address changed from C/O Creaseys 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 25 October 2011	(2 pages)
24 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
24 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-19	(1 page)
24 Oct 2011	4.70	Declaration of solvency	(3 pages)
11 Oct 2011	TM01	Termination of appointment of David Hase Osborne as a director on 30 September 2011	(1 page)
11 Oct 2011	TM01	Termination of appointment of Giles Roderick Dealtry as a director on 30 September 2011	(1 page)
11 Oct 2011	TM01	Termination of appointment of Christopher Murray Richards as a director on 30 September 2011	(1 page)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
21 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders Statement of capital on 2010-10-21 GBP 1,000	(8 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(4 pages)
23 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(4 pages)
24 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
24 Feb 2009	363a	Return made up to 24/09/08; full list of members	(4 pages)
03 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	(7 pages)
03 Jan 2008	363a	Return made up to 24/09/07; full list of members	(3 pages)
26 Jul 2007	AA	Accounts for a small company made up to 30 September 2006	(7 pages)
12 Jan 2007	AA	Full accounts made up to 30 September 2005	(14 pages)
09 Nov 2006	288c	Director's particulars changed	(1 page)
12 Oct 2006	363a	Return made up to 24/09/06; full list of members	(3 pages)
12 Oct 2006	288c	Director's particulars changed	(1 page)
12 Oct 2006	288c	Director's particulars changed	(1 page)
12 Oct 2006	288c	Director's particulars changed	(1 page)
28 Dec 2005	AA	Full accounts made up to 30 September 2004	(14 pages)