OMNIGENE LIMITED

Company number 01274715

Date	Type	Description	View / Download
18 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2012	SH19	Statement of capital on 6 December 2012 GBP 0.10	(4 pages)
06 Dec 2012	SH20	Statement by Directors	(1 page)
06 Dec 2012	CAP-SS	Solvency Statement dated 29/11/12	(1 page)
06 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled/ cap red reserve 29/11/2012	(1 page)
20 Nov 2012	SH19	Statement of capital on 20 November 2012 GBP 0.10	(4 pages)
20 Nov 2012	SH20	Statement by Directors	(1 page)
20 Nov 2012	CAP-SS	Solvency Statement dated 12/11/12	(1 page)
20 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Oct 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(4 pages)
18 Apr 2012	TM01	Termination of appointment of James Robert Ewen Coley as a director on 18 April 2012	(1 page)
18 Apr 2012	AP01	Appointment of Kevin Neil Wheeler as a director on 18 April 2012	(2 pages)
15 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
10 Feb 2012	AAMD	Amended accounts for a dormant company made up to 31 December 2010	(1 page)
01 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(5 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
24 Jun 2011	CH01	Director's details changed for James Robert Ewen Coley on 1 May 2011	(2 pages)
21 Jun 2011	CH03	Secretary's details changed for Nicola Jane Ward on 1 May 2011	(2 pages)
01 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(5 pages)
12 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jan 2010	AD02	Register inspection address has been changed	(1 page)
26 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(5 pages)

• 1
• 2
• 3
• 4
• 5
• 6

Next