OMEGA HOUSE INVESTMENTS LIMITED filing history - Find and update company information - GOV.UK

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OMEGA HOUSE INVESTMENTS LIMITED

Company number NI625219

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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)
21 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Aug 2015	CERTNM	Company name changed pavilion quay LIMITED\certificate issued on 10/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-07	View PDF Company name changed pavilion quay LIMITED\certificate issued on 10/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-07 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	AP01	Appointment of Richard Stephen Irwin as a director on 3 August 2015	View PDF Appointment of Richard Stephen Irwin as a director on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	TM01	Termination of appointment of Blackcube Group Limited as a director on 3 August 2015	View PDF Termination of appointment of Blackcube Group Limited as a director on 3 August 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	TM02	Termination of appointment of Blackcube Group Limited as a secretary on 3 August 2015	View PDF Termination of appointment of Blackcube Group Limited as a secretary on 3 August 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2014	CH02	Director's details changed for Blackcube Limited on 1 November 2014	View PDF Director's details changed for Blackcube Limited on 1 November 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2014	CH04	Secretary's details changed for Blackcube Limited on 1 November 2014	View PDF Secretary's details changed for Blackcube Limited on 1 November 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2014	CERTNM	Company name changed blackcube capital LIMITED\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-10	View PDF Company name changed blackcube capital LIMITED\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-10 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	CH04	Secretary's details changed for Blackcube Limited on 1 October 2014	View PDF Secretary's details changed for Blackcube Limited on 1 October 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2014	CH02	Director's details changed for Blackcube Group Limited on 1 October 2014	View PDF Director's details changed for Blackcube Group Limited on 1 October 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2014	CH04	Secretary's details changed for Blackcube Group Limited on 1 October 2014	View PDF Secretary's details changed for Blackcube Group Limited on 1 October 2014 - link opens in a new window - 1 page (1 page)
18 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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