Omega Administration Services Limited

Company Name	Omega Administration Services Limited
Company Status	Dissolved
Company Number	05697675
Category	Private Limited Company
Incorporation Date	3 February 2006(18 years, 2 months ago)
Dissolution Date	28 February 2023 (1 year, 1 month ago)
Previous Name	Omega Group Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Gavin Mark Phillips
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2022(15 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 28 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Nicholas John Roland Bugler
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	57 Wensleydale Road Hampton Middlesex TW12 2LP

Director Name	Mr Mark Ian Daly
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(6 months, 1 week after company formation)
Appointment Duration	6 years (resigned 20 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Salisbury Road Leigh On Sea Essex SS9 2JX

Director Name	Richard Vernon Tolliday
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(6 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 24 July 2008)
Role	Company Director
Correspondence Address	1956 West Wesley Road Nw Atlanta Georgia 30327-2022 Foreign

Director Name	Mrs Penelope Jane James
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 March 2011)
Role	Group Chief Financial Officer
Country of Residence	England
Correspondence Address	New London House 6 London Street London EC3 7LP

Secretary Name	Mr Andrew David Smith
Nationality	British
Status	Resigned
Appointed	01 November 2007(1 year, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 August 2012)
Role	Company Director
Correspondence Address	4 The Firs Liphook Hampshire GU30 7PJ

Director Name	Mr Andrew James Adie
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 September 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Yantlet House Barn Close Borden Sittingbourne Kent ME9 8JW

Director Name	Mr David Michael Reed
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	New London House 6 London Street London EC3 7LP

Director Name	Robert David Law
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2012(6 years, 6 months after company formation)
Appointment Duration	6 months (resigned 22 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Stephen Trevor Manning
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2012(6 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Michael Clive Watson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2012(6 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Mr Paul Donovan
Status	Resigned
Appointed	05 September 2012(6 years, 7 months after company formation)
Appointment Duration	8 months (resigned 07 May 2013)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Paul David Cooper
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(7 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	James William Greenfield
Status	Resigned
Appointed	07 May 2013(7 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 February 2016)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Stuart Robert Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(10 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Michael Patrick Duffy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2016(10 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Robert John Harden
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(10 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Mrs Mariana Daoud-O'Connell
Status	Resigned
Appointed	27 June 2017(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 June 2019)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Ms Laurie Davison
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2018(12 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Nigel Sinclair Meyer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(12 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Secretary Name	Ms Joanne Marshall
Status	Resigned
Appointed	21 June 2019(13 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 October 2019)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Dewey & Leboeuf Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Correspondence Address	No 1 Minister Court Mincing Lane London EC3R 7YL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Floor 29 22 Bishopsgate London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 February 2023	Final Gazette dissolved following liquidation (1 page)
29 November 2022	Return of final meeting in a members' voluntary winding up (7 pages)
16 August 2022	Declaration of solvency (5 pages)
12 April 2022	Appointment of a voluntary liquidator (3 pages)
12 April 2022	Termination of appointment of Michael Patrick Duffy as a director on 28 March 2022 (1 page)
12 April 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-01 (2 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
7 January 2022	Appointment of Mr. Gavin Mark Phillips as a director on 4 January 2022 (2 pages)
6 January 2022	Termination of appointment of Nigel Sinclair Meyer as a director on 31 December 2021 (1 page)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
22 July 2021	Director's details changed for Mr Michael Patrick Duffy on 30 June 2021 (2 pages)
30 June 2021	Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA United Kingdom to Floor 29 22 Bishopsgate London EC2N 4BQ on 30 June 2021 (1 page)
30 June 2021	Change of details for Omega Underwriting Holdings Limited as a person with significant control on 30 June 2021 (2 pages)
11 June 2021	Termination of appointment of Laurie Davison as a director on 20 May 2021 (1 page)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
14 January 2020	Termination of appointment of Joanne Marshall as a secretary on 10 October 2019 (1 page)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
15 October 2019	Appointment of Ms. Joanne Marshall as a secretary on 21 June 2019 (2 pages)
15 October 2019	Termination of appointment of Mariana Daoud-O'connell as a secretary on 4 June 2019 (1 page)
4 October 2019	Full accounts made up to 31 December 2018 (15 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
4 July 2018	Full accounts made up to 31 December 2017 (17 pages)
8 June 2018	Appointment of Ms. Laurie Davison as a director on 31 May 2018 (2 pages)
7 June 2018	Appointment of Mr. Nigel Sinclair Meyer as a director on 31 May 2018 (2 pages)
7 June 2018	Termination of appointment of Robert John Harden as a director on 31 May 2018 (1 page)
19 March 2018	Notification of Omega Underwriting Holdings Limited as a person with significant control on 31 December 2017 (2 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018	Cessation of Omega Underwriting Holdings Limited as a person with significant control on 31 December 2017 (1 page)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018	Cessation of Omega Underwriting Holdings Limited as a person with significant control on 31 December 2017 (1 page)
3 January 2018	Termination of appointment of Paul David Cooper as a director on 31 December 2017 (1 page)
3 January 2018	Termination of appointment of Paul David Cooper as a director on 31 December 2017 (1 page)
8 August 2017	Full accounts made up to 31 December 2016 (16 pages)
8 August 2017	Full accounts made up to 31 December 2016 (16 pages)
28 June 2017	Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 27 June 2017 (2 pages)
28 June 2017	Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 27 June 2017 (2 pages)
13 April 2017	Appointment of Michael Duffy as a director on 4 August 2016 (2 pages)
13 April 2017	Appointment of Michael Duffy as a director on 4 August 2016 (2 pages)
23 January 2017	Appointment of Mr. Robert John Harden as a director on 16 January 2017 (2 pages)
23 January 2017	Appointment of Mr. Robert John Harden as a director on 16 January 2017 (2 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 December 2016	Termination of appointment of Stuart Robert Davies as a director on 22 November 2016 (1 page)
6 December 2016	Termination of appointment of Stuart Robert Davies as a director on 22 November 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (14 pages)
11 October 2016	Full accounts made up to 31 December 2015 (14 pages)
10 August 2016	Register(s) moved to registered office address Gallery 9 One Lime Street London EC3M 7HA (1 page)
10 August 2016	Register(s) moved to registered office address Gallery 9 One Lime Street London EC3M 7HA (1 page)
9 August 2016	Registered office address changed from New London House 6 London Street London EC3 7LP to Gallery 9 One Lime Street London EC3M 7HA on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from New London House 6 London Street London EC3 7LP to Gallery 9 One Lime Street London EC3M 7HA on 9 August 2016 (1 page)
29 July 2016	Appointment of Mr. Stuart Robert Davies as a director on 28 July 2016 (2 pages)
29 July 2016	Termination of appointment of Michael Clive Watson as a director on 29 July 2016 (1 page)
29 July 2016	Termination of appointment of Stephen Trevor Manning as a director on 29 July 2016 (1 page)
29 July 2016	Termination of appointment of Stephen Trevor Manning as a director on 29 July 2016 (1 page)
29 July 2016	Appointment of Mr. Stuart Robert Davies as a director on 28 July 2016 (2 pages)
29 July 2016	Termination of appointment of Michael Clive Watson as a director on 29 July 2016 (1 page)
22 February 2016	Termination of appointment of James William Greenfield as a secretary on 10 February 2016 (1 page)
22 February 2016	Termination of appointment of James William Greenfield as a secretary on 10 February 2016 (1 page)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (7 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (7 pages)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (7 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (7 pages)
2 October 2014	Full accounts made up to 31 December 2013 (16 pages)
2 October 2014	Full accounts made up to 31 December 2013 (16 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (7 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (7 pages)
20 September 2013	Full accounts made up to 31 December 2012 (17 pages)
20 September 2013	Full accounts made up to 31 December 2012 (17 pages)
18 July 2013	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for Paul Donovan (4 pages)
18 July 2013	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for Paul Donovan (4 pages)
18 July 2013	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for James Greenfield (5 pages)
18 July 2013	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for James Greenfield (5 pages)
14 June 2013	Termination of appointment of Paul Donovan as a secretary ANNOTATION A second filed TM02 was registered on 18/07/2013 (2 pages)
14 June 2013	Appointment of James William Greenfield as a secretary ANNOTATION A second filed AP03 was registered on 18/07/2013 (3 pages)
14 June 2013	Appointment of James William Greenfield as a secretary ANNOTATION A second filed AP03 was registered on 18/07/2013 (3 pages)
14 June 2013	Termination of appointment of Paul Donovan as a secretary ANNOTATION A second filed TM02 was registered on 18/07/2013 (2 pages)
11 June 2013	Appointment of Paul David Cooper as a director (2 pages)
11 June 2013	Appointment of Paul David Cooper as a director (2 pages)
21 March 2013	Termination of appointment of Robert Law as a director (1 page)
21 March 2013	Termination of appointment of Robert Law as a director (1 page)
5 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
11 December 2012	Register inspection address has been changed from New London House London Street London EC3R 7LP England (1 page)
11 December 2012	Register inspection address has been changed from New London House London Street London EC3R 7LP England (1 page)
10 December 2012	Register(s) moved to registered inspection location (1 page)
10 December 2012	Register(s) moved to registered inspection location (1 page)
7 December 2012	Auditor's resignation (1 page)
7 December 2012	Auditor's resignation (1 page)
8 November 2012	Appointment of Michael Clive Watson as a director (3 pages)
8 November 2012	Appointment of Michael Clive Watson as a director (3 pages)
8 November 2012	Appointment of Stephen Trevor Manning as a director (3 pages)
8 November 2012	Appointment of Stephen Trevor Manning as a director (3 pages)
8 November 2012	Appointment of Robert David Law as a director (3 pages)
8 November 2012	Appointment of Robert David Law as a director (3 pages)
30 October 2012	Termination of appointment of David Reed as a director (1 page)
30 October 2012	Termination of appointment of Mark Daly as a director (1 page)
30 October 2012	Termination of appointment of Mark Daly as a director (1 page)
30 October 2012	Termination of appointment of David Reed as a director (1 page)
17 September 2012	Appointment of Mr Paul Donovan as a secretary (2 pages)
17 September 2012	Appointment of Mr Paul Donovan as a secretary (2 pages)
11 September 2012	Termination of appointment of Andrew Smith as a secretary (1 page)
11 September 2012	Termination of appointment of Andrew Smith as a secretary (1 page)
6 June 2012	Full accounts made up to 31 December 2011 (17 pages)
6 June 2012	Full accounts made up to 31 December 2011 (17 pages)
23 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
18 April 2011	Appointment of Mr David Michael Reed as a director (2 pages)
18 April 2011	Appointment of Mr David Michael Reed as a director (2 pages)
18 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
18 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
18 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
14 March 2011	Termination of appointment of Penelope James as a director (1 page)
14 March 2011	Termination of appointment of Penelope James as a director (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
16 September 2010	Termination of appointment of Andrew Adie as a director (1 page)
16 September 2010	Termination of appointment of Andrew Adie as a director (1 page)
8 February 2010	Director's details changed for Mr Andrew James Adie on 1 February 2010 (2 pages)
8 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for Mark Ian Daly on 1 February 2010 (2 pages)
8 February 2010	Director's details changed for Penelope Jane James on 1 February 2010 (2 pages)
8 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for Mark Ian Daly on 1 February 2010 (2 pages)
8 February 2010	Director's details changed for Penelope Jane James on 1 February 2010 (2 pages)
8 February 2010	Register inspection address has been changed (1 page)
8 February 2010	Director's details changed for Mr Andrew James Adie on 1 February 2010 (2 pages)
8 February 2010	Director's details changed for Penelope Jane James on 1 February 2010 (2 pages)
8 February 2010	Register(s) moved to registered inspection location (1 page)
8 February 2010	Director's details changed for Mark Ian Daly on 1 February 2010 (2 pages)
8 February 2010	Register inspection address has been changed (1 page)
8 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
8 February 2010	Register(s) moved to registered inspection location (1 page)
8 February 2010	Director's details changed for Mr Andrew James Adie on 1 February 2010 (2 pages)
6 July 2009	Full accounts made up to 31 December 2008 (13 pages)
6 July 2009	Full accounts made up to 31 December 2008 (13 pages)
9 February 2009	Return made up to 03/02/09; full list of members (4 pages)
9 February 2009	Return made up to 03/02/09; full list of members (4 pages)
27 October 2008	Full accounts made up to 31 December 2007 (13 pages)
27 October 2008	Full accounts made up to 31 December 2007 (13 pages)
29 July 2008	Appointment terminated director richard tolliday (1 page)
29 July 2008	Director appointed mr andrew james adie (1 page)
29 July 2008	Appointment terminated director richard tolliday (1 page)
29 July 2008	Director appointed mr andrew james adie (1 page)
12 February 2008	Return made up to 03/02/08; full list of members (2 pages)
12 February 2008	Return made up to 03/02/08; full list of members (2 pages)
20 November 2007	New director appointed (3 pages)
20 November 2007	New director appointed (3 pages)
2 November 2007	New secretary appointed (2 pages)
2 November 2007	New secretary appointed (2 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
28 October 2007	Secretary resigned (1 page)
28 October 2007	Secretary resigned (1 page)
9 October 2007	Resolutions RES13 ‐ Change of ARD 27/09/07 (1 page)
9 October 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
9 October 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
9 October 2007	Resolutions RES13 ‐ Change of ARD 27/09/07 (1 page)
3 October 2007	Secretary's particulars changed (1 page)
3 October 2007	Secretary's particulars changed (1 page)
1 March 2007	Return made up to 03/02/07; full list of members (2 pages)
1 March 2007	Return made up to 03/02/07; full list of members (2 pages)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
26 September 2006	Memorandum and Articles of Association (11 pages)
26 September 2006	Memorandum and Articles of Association (11 pages)
30 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2006	Registered office changed on 29/08/06 from: 1 minster court mincing lane london EC3R 7YL (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	Registered office changed on 29/08/06 from: 1 minster court mincing lane london EC3R 7YL (1 page)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
23 August 2006	Memorandum and Articles of Association (11 pages)
23 August 2006	Memorandum and Articles of Association (11 pages)
21 August 2006	Company name changed omega group services LIMITED\certificate issued on 21/08/06 (2 pages)
21 August 2006	Company name changed omega group services LIMITED\certificate issued on 21/08/06 (2 pages)
6 February 2006	Secretary resigned (1 page)
6 February 2006	Secretary resigned (1 page)
3 February 2006	Incorporation (17 pages)
3 February 2006	Incorporation (17 pages)

Omega Administration Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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