OME (MAPPING COMPANY) LTD.

Company number 07425176

Date	Type	Description	View / Download
23 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
15 Feb 2017	AAMD	Amended total exemption full accounts made up to 31 December 2013	(8 pages)
15 Feb 2017	AAMD	Amended total exemption full accounts made up to 31 December 2012	(8 pages)
19 Jul 2016	AD01	Registered office address changed from C/O Suite 5 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 19 July 2016	(1 page)
19 Jul 2016	AP03	Appointment of Mr Rami Sarayrekh as a secretary on 19 July 2016	(2 pages)
19 Jul 2016	TM02	Termination of appointment of Robert James Fallowfield as a secretary on 19 July 2016	(1 page)
18 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
04 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1	(5 pages)
11 Jan 2016	AP01	Appointment of Ms Kathelin Gray as a director on 11 December 2015	(2 pages)
05 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
29 Apr 2015	CH01	Director's details changed for Manno Franca on 29 April 2015	(2 pages)
10 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1	(4 pages)
11 Aug 2014	TM01	Termination of appointment of Kathelin Gray as a director on 30 July 2014	(2 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
12 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	(5 pages)
25 Nov 2013	AP01	Appointment of Manno Franca as a director	(3 pages)
30 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
03 May 2013	CERTNM	Company name changed nome (mapping company) LIMITED\certificate issued on 03/05/13 RES15 ‐ Change company name resolution on 2013-04-12	(2 pages)
03 May 2013	CONNOT	Change of name notice	(2 pages)
13 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(4 pages)
28 Nov 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(3 pages)
24 Oct 2012	AP03	Appointment of Mr Robert James Fallowfield as a secretary	(1 page)
24 Oct 2012	AD01	Registered office address changed from 60 Park Lane London W1K 1QE England on 24 October 2012	(1 page)