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OMEX MANAGEMENT LIMITED

Company number 05967010

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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)
03 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2010 DS01 Application to strike the company off the register
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 380
23 Feb 2010 AR01 Annual return made up to 16 October 2009 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP 380
19 Feb 2010 TM02 Termination of appointment of First Secretary Services Limited as a secretary
19 Feb 2010 TM01 Termination of appointment of First Director Services Limited as a director
19 Feb 2010 AD01 Registered office address changed from 681 Knutsford Road, Latchford Warrington Cheshire WA4 1JY on 19 February 2010
19 Feb 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
19 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2010 AP01 Appointment of Dale Andrew Nelson as a director
14 Jan 2010 AR01 Annual return made up to 16 October 2008 with full list of shareholders
14 Jan 2010 AR01 Annual return made up to 16 October 2007 with full list of shareholders
17 Nov 2008 AA Accounts made up to 31 October 2008
16 Oct 2006 NEWINC Incorporation