OMNILABS (UK) LIMITED

Company number 01215906

Date	Type	Description	View / Download
23 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 19 April 2018	(10 pages)
23 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
11 May 2017	600	Appointment of a voluntary liquidator	(1 page)
11 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-20	(1 page)
11 May 2017	4.70	Declaration of solvency	(3 pages)
07 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 7,753,151.60	(4 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES14 ‐ £200,001 24/02/2017 RES13 ‐ Allot & issue of new shares 24/02/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Mar 2017	SH20	Statement by Directors	(1 page)
07 Mar 2017	SH19	Statement of capital on 7 March 2017 GBP 1	(3 pages)
07 Mar 2017	CAP-SS	Solvency Statement dated 24/02/17	(1 page)
07 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c & additional capital paid be cancelled. Amounts reduced be transferred to distributable reserve 24/02/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Christopher David Wilks as a director on 16 October 2016	(1 page)
17 Nov 2016	TM01	Termination of appointment of Colin Stephen Goldschmidt as a director on 16 October 2016	(1 page)
17 Nov 2016	TM02	Termination of appointment of Paul Joseph Alexander as a secretary on 16 October 2016	(1 page)
08 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1,318,894.6	(7 pages)
05 May 2016	MR04	Satisfaction of charge 8 in full	(1 page)
23 Nov 2015	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
08 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,318,894.6	(7 pages)
08 Jul 2015	CH01	Director's details changed for Christopher David Wilks on 22 June 2015	(2 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
27 Feb 2015	CH01	Director's details changed for Dr Colin Stephen Goldschmidt on 30 January 2015	(2 pages)
01 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1,318,894.6	(7 pages)
21 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
28 Jun 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(7 pages)