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OMD CONNECT LIMITED

Company number 02826942

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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 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	SH19	Statement of capital on 1 August 2012 GBP 2	View PDF Statement of capital on 1 August 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	CAP-SS	Solvency Statement dated 31/07/12	View PDF Solvency Statement dated 31/07/12 - link opens in a new window - 1 page (1 page)
01 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	TM01	Termination of appointment of Martin Telling as a director on 30 July 2012	View PDF Termination of appointment of Martin Telling as a director on 30 July 2012 - link opens in a new window - 1 page (1 page)
30 Jul 2012	TM01	Termination of appointment of Peter Lawrence Mitchell as a director on 30 July 2012	View PDF Termination of appointment of Peter Lawrence Mitchell as a director on 30 July 2012 - link opens in a new window - 1 page (1 page)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
25 Apr 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
26 Apr 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
26 Apr 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Apr 2010	CH01	Director's details changed for Peter Lawrence Mitchell on 25 April 2010	View PDF Director's details changed for Peter Lawrence Mitchell on 25 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009	View PDF Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009	View PDF Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 - link opens in a new window - 1 page (1 page)
11 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
27 Apr 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
05 Jun 2008	288c	Director's Change of Particulars / martin telling / 01/01/2008 / HouseName/Number was: , now: 4; Street was: charlesworth, now: meadow way; Area was: 48 craven road, now: farnborough park; Post Code was: BR6 7RT, now: BR6 8LW	View PDF Director's Change of Particulars / martin telling / 01/01/2008 / HouseName/Number was: , now: 4; Street was: charlesworth, now: meadow way; Area was: 48 craven road, now: farnborough park; Post Code was: BR6 7RT, now: BR6 8LW - link opens in a new window - 1 page (1 page)
25 Apr 2008	363a	Return made up to 25/04/08; full list of members	View PDF Return made up to 25/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)

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