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OMICRON HOLDINGS (RED) LIMITED

Company number 04911215

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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)
07 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
24 Dec 2012	4.68	Liquidators' statement of receipts and payments to 18 October 2012	View PDF Liquidators' statement of receipts and payments to 18 October 2012 - link opens in a new window - 8 pages (8 pages)
25 Oct 2011	AD01	Registered office address changed from C/O Greaseys 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 25 October 2011	View PDF Registered office address changed from C/O Greaseys 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 25 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-19 - link opens in a new window - 1 page (1 page)
24 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	TM01	Termination of appointment of Giles Roderick Dealtry as a director on 30 September 2011	View PDF Termination of appointment of Giles Roderick Dealtry as a director on 30 September 2011 - link opens in a new window - 1 page (1 page)
11 Oct 2011	TM01	Termination of appointment of David Hase Osborne as a director on 30 September 2011	View PDF Termination of appointment of David Hase Osborne as a director on 30 September 2011 - link opens in a new window - 1 page (1 page)
11 Oct 2011	TM01	Termination of appointment of Christopher Murray Richards as a director on 30 September 2011	View PDF Termination of appointment of Christopher Murray Richards as a director on 30 September 2011 - link opens in a new window - 1 page (1 page)
05 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
21 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders Statement of capital on 2010-10-21 GBP 100	View PDF Annual return made up to 25 September 2010 with full list of shareholders Statement of capital on 2010-10-21 GBP 100 - link opens in a new window - 7 pages (7 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
23 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	View PDF Annual return made up to 25 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
08 Jan 2009	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
03 Jan 2008	363a	Return made up to 25/09/07; full list of members	View PDF Return made up to 25/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jul 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
04 Apr 2007	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 20 pages (20 pages)
09 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Oct 2006	363a	Return made up to 25/09/06; full list of members	View PDF Return made up to 25/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 Feb 2006	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 20 pages (20 pages)
21 Nov 2005	363a	Return made up to 25/09/05; full list of members	View PDF Return made up to 25/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jan 2005	363s	Return made up to 25/09/04; full list of members	View PDF Return made up to 25/09/04; full list of members - link opens in a new window - 8 pages (8 pages)

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