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OMNI HOLDINGS LIMITED

Company number 00578531

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2001 AA Full accounts made up to 30 April 2000
30 Mar 2001 288b Secretary resigned
30 Mar 2001 288a New secretary appointed;new director appointed
11 Feb 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 1999 AA Full accounts made up to 30 April 1999
08 Dec 1999 403a Declaration of satisfaction of mortgage/charge
28 Sep 1999 288a New secretary appointed
28 Sep 1999 288b Secretary resigned
24 Apr 1999 AA Full accounts made up to 30 April 1998
21 Feb 1999 288b Director resigned
17 Feb 1999 363s Return made up to 31/01/99; full list of members
17 Feb 1999 287 Registered office changed on 17/02/99 from: greenwood house new london road chelmsford essex
20 Aug 1998 363s Return made up to 31/01/98; full list of members
11 Aug 1998 363s Return made up to 31/01/97; full list of members
30 Jul 1998 AA Accounts for a small company made up to 30 April 1997
22 May 1998 AA Accounts for a small company made up to 30 April 1996
15 Apr 1998 288c Secretary's particulars changed;director's particulars changed
12 Nov 1997 288a New director appointed
04 Nov 1997 DISS40 Compulsory strike-off action has been discontinued
30 Oct 1997 AA Full accounts made up to 30 April 1995
07 Oct 1997 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 1997 288b Director resigned
26 Mar 1996 363s Return made up to 31/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Feb 1996 AUD Auditor's resignation
27 Jul 1995 288 Secretary resigned;new secretary appointed