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OM FINANCE (NO.5) LIMITED

Company number 07551714

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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)
12 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2012 DS01 Application to strike the company off the register
04 Sep 2012 CH01 Director's details changed for Mr Martin Charles Murray on 22 August 2012
20 Apr 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AP01 Appointment of Iain Anthony Pearce as a director on 19 March 2012
04 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
Statement of capital on 2012-04-04
  • USD 1
09 Dec 2011 SH19 Statement of capital on 9 December 2011
  • USD 1
09 Dec 2011 SH20 Statement by Directors
09 Dec 2011 CAP-SS Solvency Statement dated 08/12/11
09 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • USD 95,000,001
11 Mar 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
04 Mar 2011 NEWINC Incorporation