| 09 Oct 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 18 Sep 2012 |
officers |
Termination of appointment of director (Carlos Alberto Campos)
|
1 |
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| 09 Jul 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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| 01 Mar 2012 |
officers |
Termination of appointment of secretary (Goodwille Limited)
|
2 |
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| 30 Sep 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 14 Jul 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 14 Jul 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 14 Jul 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 14 Jul 2011 |
resolution |
Resolution
|
1 |
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|
| 26 Apr 2011 |
accounts |
Annual Accounts
|
9 |
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| 22 Jul 2010 |
officers |
Termination of appointment of director (Guenther Hahn)
|
2 |
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| 22 Jul 2010 |
officers |
Termination of appointment of director (Carsten Rohling)
|
2 |
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| 12 Jul 2010 |
annual-return |
Annual Return
|
6 |
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|
| 19 May 2010 |
accounts |
Annual Accounts
|
11 |
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|
| 01 Oct 2009 |
accounts |
Annual Accounts
|
12 |
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|
| 14 Jul 2009 |
annual-return |
Return made up to 11/07/09; full list of members
|
4 |
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Total credits: 0
|
| 20 Oct 2008 |
accounts |
Annual Accounts
|
12 |
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|
| 13 Oct 2008 |
officers |
Appointment Terminated Director hermann hahn
|
1 |
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| 13 Oct 2008 |
officers |
Director appointed carlos alberto campos
|
1 |
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| 28 Jul 2008 |
annual-return |
Return made up to 11/07/08; full list of members
|
4 |
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| 20 Dec 2007 |
officers |
Secretary's particulars changed
|
1 |
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|
| 03 Nov 2007 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "OMEGA CHARTERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2007 |
annual-return |
Return made up to 11/07/07; full list of members
|
3 |
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|
| 17 Feb 2007 |
officers |
Director resigned
|
1 |
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|
| 30 Oct 2006 |
accounts |
Annual Accounts
|
12 |
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|
| 28 Jul 2006 |
annual-return |
Return made up to 11/07/06; full list of members
|
3 |
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|
| 04 Feb 2006 |
accounts |
Annual Accounts
|
14 |
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|
| 16 Sep 2005 |
accounts |
Delivery ext'd 3 mth 31/12/04
|
1 |
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| 13 Sep 2005 |
annual-return |
Return made up to 11/07/05; full list of members
|
3 |
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|
| 05 Sep 2005 |
officers |
Director resigned
|
1 |
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|
| 05 Sep 2005 |
officers |
New director appointed
|
2 |
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|
| 03 Aug 2005 |
accounts |
Accounting reference date extended from 30/09/04 to 31/12/04
|
1 |
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|
| 27 Jun 2005 |
accounts |
Delivery ext'd 3 mth 30/09/04
|
1 |
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|
| 09 Nov 2004 |
officers |
New director appointed
|
3 |
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|
| 03 Nov 2004 |
officers |
New director appointed
|
10 |
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|
| 02 Nov 2004 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "OMEGA CHARTERING LIMITED", this will cost 1 document credit.
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|
| 28 Jul 2004 |
annual-return |
Return made up to 11/07/04; full list of members
|
3 |
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|
| 23 Jun 2004 |
accounts |
Delivery ext'd 3 mth 30/09/03
|
1 |
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|
| 11 Mar 2004 |
officers |
Director resigned
|
1 |
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|
| 11 Mar 2004 |
officers |
Director resigned
|
1 |
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|
| 31 Oct 2003 |
accounts |
Annual Accounts
|
12 |
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|
| 11 Aug 2003 |
officers |
Director's particulars changed
|
1 |
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|
| 11 Aug 2003 |
annual-return |
Return made up to 11/07/03; full list of members
|
7 |
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|
| 30 Jul 2003 |
officers |
Secretary's particulars changed
|
1 |
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|
| 26 Mar 2003 |
accounts |
Delivery ext'd 3 mth 30/09/02
|
1 |
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|
| 04 Feb 2003 |
accounts |
Annual Accounts
|
12 |
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|
| 07 Jan 2003 |
address |
Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH
|
1 |
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|
| 22 Jul 2002 |
annual-return |
Return made up to 11/07/02; full list of members
|
7 |
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|
| 11 Jun 2002 |
accounts |
Delivery ext'd 3 mth 30/09/01
|
2 |
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|
| 20 Mar 2002 |
accounts |
Annual Accounts
|
13 |
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|
| 28 Feb 2002 |
officers |
Director's particulars changed
|
1 |
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|
| 25 Jul 2001 |
annual-return |
Return made up to 11/07/01; full list of members
|
7 |
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|
| 19 Jun 2001 |
accounts |
Accounting reference date shortened from 31/12/00 to 30/09/00
|
1 |
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|
| 20 Feb 2001 |
accounts |
Delivery ext'd 3 mth 31/12/00
|
1 |
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|
| 31 Jan 2001 |
accounts |
Annual Accounts
|
11 |
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|
| 11 Dec 2000 |
annual-return |
Return made up to 11/07/00; full list of members
|
7 |
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|
| 11 Dec 2000 |
officers |
New director appointed
|
2 |
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|
| 27 Sep 2000 |
accounts |
Delivery ext'd 3 mth 31/12/99
|
2 |
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You are about to purchase a company document for "OMEGA CHARTERING LIMITED", this will cost 1 document credit.
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|
| 04 Feb 2000 |
officers |
New director appointed
|
6 |
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|
| 04 Feb 2000 |
accounts |
Annual Accounts
|
11 |
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|
| 11 Oct 1999 |
accounts |
Delivery ext'd 3 mth 31/12/98
|
1 |
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|
| 13 Aug 1999 |
annual-return |
Return made up to 11/07/99; full list of members
|
8 |
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|
| 07 Oct 1998 |
incorporation |
Memorandum Articles
|
18 |
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|
| 22 Sep 1998 |
resolution |
Resolution
|
13 |
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|
| 15 Sep 1998 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "OMEGA CHARTERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 1998 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "OMEGA CHARTERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 1998 |
annual-return |
Return made up to 11/07/98; full list of members
|
6 |
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You are about to purchase a company document for "OMEGA CHARTERING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 1998 |
resolution |
Resolution
|
1 |
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|
| 13 Jul 1998 |
resolution |
Resolution
|
0 |
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|
| 13 Jul 1998 |
resolution |
Resolution
|
0 |
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| 13 Jul 1998 |
resolution |
Resolution
|
1 |
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| 29 Jun 1998 |
capital |
Ad 27/03/98--------- £ si 4998@1=4998 £ ic 2/5000
|
2 |
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|
| 29 Jun 1998 |
resolution |
Resolution
|
0 |
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| 29 Jun 1998 |
resolution |
Resolution
|
1 |
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| 29 Jun 1998 |
capital |
£ nc 1000/10000 27/03/98
|
2 |
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|
| 25 Mar 1998 |
accounts |
Accounting reference date shortened from 31/07/98 to 31/12/97
|
1 |
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|
| 09 Feb 1998 |
officers |
Director resigned
|
1 |
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|
| 09 Feb 1998 |
officers |
Secretary resigned
|
1 |
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|
| 09 Feb 1998 |
officers |
New secretary appointed
|
2 |
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|
| 09 Feb 1998 |
address |
Registered office changed on 09/02/98 from: 7 eden close adam & eve mews london W8 6UW
|
1 |
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|
| 29 Aug 1997 |
officers |
Secretary resigned
|
1 |
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|
| 13 Aug 1997 |
officers |
New secretary appointed
|
2 |
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|
| 17 Jul 1997 |
officers |
New secretary appointed
|
2 |
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|
| 17 Jul 1997 |
officers |
New director appointed
|
2 |
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|
| 17 Jul 1997 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "OMEGA CHARTERING LIMITED", this will cost 1 document credit.
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|
| 17 Jul 1997 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "OMEGA CHARTERING LIMITED", this will cost 1 document credit.
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|
| 17 Jul 1997 |
officers |
Director resigned
|
1 |
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|
| 17 Jul 1997 |
officers |
Secretary resigned
|
1 |
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|
| 11 Jul 1997 |
incorporation |
Incorporation Company
|
20 |
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|