- Company Overview for OMIGA SECURITY SYSTEMS LIMITED (03957833)
- Filing history for OMIGA SECURITY SYSTEMS LIMITED (03957833)
- People for OMIGA SECURITY SYSTEMS LIMITED (03957833)
- Insolvency for OMIGA SECURITY SYSTEMS LIMITED (03957833)
- More for OMIGA SECURITY SYSTEMS LIMITED (03957833)
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) |
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19 Aug 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
19 May 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
08 Nov 2019 | LIQ03 | Liquidators' statement of receipts and payments to 9 October 2019 | |
25 Oct 2018 | AD01 | Registered office address changed from 61 London Road Maidstone Kent ME16 8TX to 5th Floor Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 25 October 2018 | |
24 Oct 2018 | LIQ02 | Statement of affairs | |
24 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
24 Oct 2018 | RESOLUTIONS |
Resolutions
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22 May 2018 | AA | Micro company accounts made up to 30 May 2017 | |
30 Apr 2018 | CS01 | Confirmation statement made on 28 March 2018 with updates | |
20 Mar 2018 | PSC01 | Notification of David Paul Hart as a person with significant control on 11 January 2018 | |
20 Mar 2018 | PSC01 | Notification of Lee Whiting as a person with significant control on 11 January 2018 | |
27 Feb 2018 | AA01 | Previous accounting period shortened from 31 May 2017 to 30 May 2017 | |
12 Jan 2018 | TM01 | Termination of appointment of Keith Alan Phillips as a director on 11 January 2018 | |
08 Nov 2017 | CH01 | Director's details changed for Mr Keith Alan Phillips on 7 November 2017 | |
07 Nov 2017 | TM01 | Termination of appointment of Lee Abrahall as a director on 1 November 2017 | |
04 Jun 2017 | CS01 | Confirmation statement made on 28 March 2017 with updates | |
19 May 2017 | CH03 | Secretary's details changed for David Paul Hart on 27 March 2017 | |
19 May 2017 | CH01 | Director's details changed for David Paul Hart on 27 March 2017 | |
09 Feb 2017 | AP01 | Appointment of Mr Lee Abrahall as a director on 1 February 2017 | |
23 Sep 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
19 Apr 2016 | AR01 |
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
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05 Apr 2016 | AA01 | Current accounting period extended from 31 March 2016 to 31 May 2016 | |
04 Apr 2016 | AP01 | Appointment of Mr Keith Alan Phillips as a director on 1 April 2016 | |
13 Jan 2016 | AP03 | Appointment of David Paul Hart as a secretary on 1 January 2016 | |
13 Jan 2016 | TM02 | Termination of appointment of Spencer Francis Hopkins as a secretary on 31 December 2015 |