Established in 1995, Omega Logic Ltd have registered office in London, it's status at Companies House is "Dissolved". The current directors of the business are listed as Hammond, David John, Murray, Paul James, Price, Trevor Sheldon, Shaw, Robert Graham.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURRAY, Paul James | 12 May 1999 | 20 December 2004 | 1 |
| PRICE, Trevor Sheldon | 10 June 2004 | 15 February 2007 | 1 |
| SHAW, Robert Graham | 23 June 2000 | 25 April 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMMOND, David John | 09 August 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 30 March 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 30 December 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 January 2016 | |
| AD01 - Change of registered office address | 08 January 2016 | |
| RESOLUTIONS - N/A | 05 January 2016 | |
| 4.70 - N/A | 05 January 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 January 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 21 August 2015 | |
| AD01 - Change of registered office address | 27 January 2015 | |
| AR01 - Annual Return | 03 September 2014 | |
| AA - Annual Accounts | 09 June 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 11 September 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 October 2012 | |
| AR01 - Annual Return | 17 September 2012 | |
| TM01 - Termination of appointment of director | 17 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 September 2012 | |
| TM01 - Termination of appointment of director | 03 September 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| TM01 - Termination of appointment of director | 05 September 2011 | |
| AR01 - Annual Return | 17 August 2011 | |
| TM01 - Termination of appointment of director | 25 January 2011 | |
| AA - Annual Accounts | 03 December 2010 | |
| AP01 - Appointment of director | 18 November 2010 | |
| AR01 - Annual Return | 15 October 2010 | |
| AP03 - Appointment of secretary | 14 October 2010 | |
| AP01 - Appointment of director | 14 October 2010 | |
| AP01 - Appointment of director | 14 October 2010 | |
| AP01 - Appointment of director | 14 October 2010 | |
| TM02 - Termination of appointment of secretary | 14 October 2010 | |
| TM01 - Termination of appointment of director | 14 October 2010 | |
| TM01 - Termination of appointment of director | 14 October 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| 363a - Annual Return | 05 September 2009 | |
| AA - Annual Accounts | 09 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| AUD - Auditor's letter of resignation | 03 October 2008 | |
| 363s - Annual Return | 27 October 2007 | |
| RESOLUTIONS - N/A | 23 October 2007 | |
| RESOLUTIONS - N/A | 23 October 2007 | |
| RESOLUTIONS - N/A | 23 October 2007 | |
| RESOLUTIONS - N/A | 23 October 2007 | |
| RESOLUTIONS - N/A | 23 October 2007 | |
| RESOLUTIONS - N/A | 23 October 2007 | |
| 169 - Return by a company purchasing its own shares | 23 October 2007 | |
| AA - Annual Accounts | 20 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2007 | |
| 287 - Change in situation or address of Registered Office | 03 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2007 | |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21 February 2007 | |
| 363s - Annual Return | 30 August 2006 | |
| AA - Annual Accounts | 16 August 2006 | |
| RESOLUTIONS - N/A | 22 May 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2005 | |
| 363s - Annual Return | 24 August 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 October 2004 | |
| 287 - Change in situation or address of Registered Office | 06 October 2004 | |
| 363s - Annual Return | 01 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
| 395 - Particulars of a mortgage or charge | 05 March 2004 | |
| 363s - Annual Return | 14 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2003 | |
| AA - Annual Accounts | 19 August 2003 | |
| 395 - Particulars of a mortgage or charge | 04 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
| 287 - Change in situation or address of Registered Office | 13 February 2003 | |
| 395 - Particulars of a mortgage or charge | 21 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 2002 | |
| 395 - Particulars of a mortgage or charge | 21 November 2002 | |
| 395 - Particulars of a mortgage or charge | 20 November 2002 | |
| RESOLUTIONS - N/A | 04 November 2002 | |
| RESOLUTIONS - N/A | 04 November 2002 | |
| RESOLUTIONS - N/A | 04 November 2002 | |
| RESOLUTIONS - N/A | 04 November 2002 | |
| MEM/ARTS - N/A | 04 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2002 | |
| 123 - Notice of increase in nominal capital | 04 November 2002 | |
| AA - Annual Accounts | 30 September 2002 | |
| 363s - Annual Return | 15 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 05 October 2001 | |
| MISC - Miscellaneous document | 31 July 2001 | |
| RESOLUTIONS - N/A | 12 July 2001 | |
| RESOLUTIONS - N/A | 12 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2001 | |
| RESOLUTIONS - N/A | 28 January 2001 | |
| RESOLUTIONS - N/A | 28 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2001 | |
| 363s - Annual Return | 15 December 2000 | |
| 395 - Particulars of a mortgage or charge | 08 November 2000 | |
| AA - Annual Accounts | 25 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2000 | |
| 287 - Change in situation or address of Registered Office | 18 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 1999 | |
| 225 - Change of Accounting Reference Date | 13 October 1999 | |
| 287 - Change in situation or address of Registered Office | 11 October 1999 | |
| 363s - Annual Return | 07 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1999 | |
| RESOLUTIONS - N/A | 16 June 1999 | |
| RESOLUTIONS - N/A | 16 June 1999 | |
| RESOLUTIONS - N/A | 04 June 1999 | |
| CERTNM - Change of name certificate | 01 June 1999 | |
| 123 - Notice of increase in nominal capital | 28 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1999 | |
| AA - Annual Accounts | 23 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1999 | |
| 363s - Annual Return | 17 September 1998 | |
| AA - Annual Accounts | 20 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1997 | |
| 363s - Annual Return | 15 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 1997 | |
| 287 - Change in situation or address of Registered Office | 16 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 1997 | |
| AA - Annual Accounts | 26 November 1996 | |
| 287 - Change in situation or address of Registered Office | 07 October 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 1996 | |
| RESOLUTIONS - N/A | 08 August 1996 | |
| 363s - Annual Return | 08 August 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 October 1995 | |
| 287 - Change in situation or address of Registered Office | 18 October 1995 | |
| 288 - N/A | 18 October 1995 | |
| 288 - N/A | 18 October 1995 | |
| RESOLUTIONS - N/A | 08 September 1995 | |
| NEWINC - New incorporation documents | 07 August 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 23 February 2004 | Fully Satisfied |
N/A |
| Charge over deposit | 18 June 2003 | Fully Satisfied |
N/A |
| Rent deposit charge | 11 December 2002 | Fully Satisfied |
N/A |
| Trust deed | 07 November 2002 | Fully Satisfied |
N/A |
| Trust deed | 07 November 2002 | Fully Satisfied |
N/A |
| Debenture | 31 October 2000 | Fully Satisfied |
N/A |
