MARS OMEGA INFORMATION SERVICES LTD

04555336
THIRD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX

Documents

Documents
Date Category Description Pages
02 Jan 2018 gazette Gazette Dissolved Voluntary 1 Buy now
10 Oct 2017 gazette Gazette Notice Voluntary 1 Buy now
02 Oct 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 accounts Annual Accounts 4 Buy now
19 Oct 2015 annual-return Annual Return 7 Buy now
14 Jul 2015 accounts Annual Accounts 4 Buy now
31 Oct 2014 annual-return Annual Return 7 Buy now
31 Oct 2014 officers Change of particulars for director (Mr Hamish Lister Armitage Macdonald) 2 Buy now
16 Jun 2014 accounts Annual Accounts 4 Buy now
30 May 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Oct 2013 annual-return Annual Return 7 Buy now
16 Oct 2013 officers Appointment of secretary (Mr Peter Jeffrey Quest) 2 Buy now
16 Oct 2013 officers Change of particulars for director (Mr Christopher Gibbs Holtom) 2 Buy now
16 Oct 2013 officers Termination of appointment of secretary (Daphine Macdonald) 1 Buy now
16 Oct 2013 officers Termination of appointment of secretary (Daphine Macdonald) 1 Buy now
18 Jul 2013 accounts Annual Accounts 5 Buy now
16 May 2013 officers Appointment of director (Peter Jeffrey Quest) 3 Buy now
16 May 2013 officers Termination of appointment of director (Peter Isaac) 2 Buy now
28 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
28 Mar 2013 change-of-name Change Of Name Notice 2 Buy now
08 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Oct 2012 annual-return Annual Return 7 Buy now
19 Mar 2012 accounts Annual Accounts 5 Buy now
24 Oct 2011 annual-return Annual Return 7 Buy now
13 Apr 2011 accounts Annual Accounts 5 Buy now
20 Dec 2010 annual-return Annual Return 7 Buy now
15 Apr 2010 accounts Annual Accounts 5 Buy now
26 Nov 2009 annual-return Annual Return 6 Buy now
26 Nov 2009 officers Change of particulars for director (Hamish Lister Armitage Macdonald) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Christopher Gibbs Holtom) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Mr Peter Elfed Isaac) 2 Buy now
30 Jun 2009 accounts Annual Accounts 5 Buy now
05 Dec 2008 address Registered office changed on 05/12/2008 from slad valley house, 203 slad road stroud gloucestershire GL5 1RJ 1 Buy now
23 Oct 2008 annual-return Return made up to 07/10/08; full list of members 5 Buy now
08 Feb 2008 accounts Annual Accounts 5 Buy now
29 Oct 2007 annual-return Return made up to 07/10/07; full list of members 4 Buy now
16 Jun 2007 accounts Annual Accounts 6 Buy now
18 Oct 2006 annual-return Return made up to 07/10/06; full list of members 3 Buy now
18 Aug 2006 accounts Annual Accounts 5 Buy now
12 Oct 2005 annual-return Return made up to 07/10/05; full list of members 3 Buy now
19 Sep 2005 capital Ad 01/09/05-01/09/05 £ si 3@1=3 £ ic 6/9 2 Buy now
04 Aug 2005 accounts Amended Accounts 5 Buy now
17 Mar 2005 accounts Annual Accounts 5 Buy now
17 Mar 2005 accounts Accounting reference date extended from 31/10/04 to 31/12/04 1 Buy now
26 Oct 2004 annual-return Return made up to 07/10/04; full list of members 8 Buy now
20 Jul 2004 accounts Annual Accounts 5 Buy now
13 Oct 2003 annual-return Return made up to 07/10/03; full list of members 7 Buy now
11 Jun 2003 capital Ad 31/03/03-31/03/03 £ si 1@1=1 £ ic 5/6 2 Buy now
11 Jun 2003 capital Ad 31/03/03-31/03/03 £ si 4@1=4 £ ic 1/5 2 Buy now
02 Apr 2003 resolution Resolution 1 Buy now
02 Apr 2003 capital Notice of assignment of name or new name to shares 2 Buy now
02 Apr 2003 capital Statement of rights attached to allotted shares 2 Buy now
18 Feb 2003 officers New director appointed 2 Buy now
06 Feb 2003 officers New director appointed 2 Buy now
01 Nov 2002 officers New director appointed 2 Buy now
01 Nov 2002 officers New secretary appointed 2 Buy now
24 Oct 2002 officers Secretary resigned 1 Buy now
24 Oct 2002 officers Director resigned 1 Buy now
07 Oct 2002 incorporation Incorporation Company 18 Buy now