OMEGA LIGHTING LIMITED


Registered number: 03001441
Home -> Section C - Manufacturing -> 27 - Manufacture of electrical equipment -> 27400 - Manufacture of electric lighting equipment -> VALTOCADO LIMITED

Name: OMEGA LIGHTING LIMITED
VALTOCADO LTD
Address: 9 HENGISTBURY LANE, TATTENHOE, MILTON KEYNES, MK4 3BF
Incorporation Date: 1994-12-14

Company status: Dissolved


Company Documents

date name form type
2018-01-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-10 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES CS01
2017-09-21 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-28 APPLICATION FOR STRIKING-OFF DS01
2016-08-22 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-13 14/12/15 FULL LIST AR01
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-26 COMPANY NAME CHANGED OMEGA LIGHTING LIMITEDCERTIFICATE ISSUED ON 26/06/15 CERTNM
2015-01-20 14/12/14 FULL LIST AR01
2015-10-12 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM48 POTTERS LANEKILN FARM,MILTON KEYNESBUCKSMK11 3HQ AD01
2015-06-26 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-06 14/12/13 FULL LIST AR01
2013-08-06 SECOND FILING WITH MUD 14/12/11 FOR FORM AR01 RP04
2013-01-25 14/12/12 FULL LIST AR01
2013-08-14 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-13 16/12/10 STATEMENT OF CAPITAL GBP 16500 SH01
2013-08-06 SECOND FILING WITH MUD 14/12/12 FOR FORM AR01 RP04
2013-08-13 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-05-17 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-19 14/12/11 FULL LIST AR01
2011-06-20 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-07 DIRECTOR APPOINTED MR TIMOTHY WHEELER AP01
2011-01-07 14/12/10 FULL LIST AR01
2010-01-04 14/12/09 FULL LIST AR01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VALE / 14/12/2009 CH01
2010-05-18 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-07 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS 363a
2009-05-22 31/12/08 TOTAL EXEMPTION SMALL AA
2008-06-18 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-17 SECRETARY'S PARTICULARS CHANGED 288c
2007-12-17 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS 363a
2007-01-05 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS 363a
2007-06-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-19 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS 363s
2005-01-06 RETURN MADE UP TO 14/12/04; NO CHANGE OF MEMBERS 363s
2004-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-19 RETURN MADE UP TO 14/12/03; NO CHANGE OF MEMBERS 363s
2003-01-08 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS 363s
2003-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-01-04 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS 363s
2002-05-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-01-17 RETURN MADE UP TO 14/12/00; NO CHANGE OF MEMBERS 363s
2001-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-08-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-12-20 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS 363s
1999-01-19 RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS 363s
1999-07-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-06-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-01-11 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS 363s
1997-02-19 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS 363s
1997-10-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1996-02-28 £ NC 1000/2000012/12/ ORES04
1996-10-14 DIRECTOR RESIGNED 288b
1996-02-28 NC INC ALREADY ADJUSTED12/12/95 123
1996-02-28 AD 13/12/95---------£ SI 10000@1 88(2)R
1996-10-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA

Last update: 2020-04-08 12:22:31