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OMNICO COMMERCE LIMITED

Company number 03344001

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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)
18 Aug 2010 AD01 Registered office address changed from RG21 6YT Houndmills, Industrial Estate Hamilton Road Basingstoke Hampshire RG21 6YT on 18 August 2010
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re facilities agreement 02/03/2010
09 Mar 2010 AA Accounts for a dormant company made up to 28 February 2009
30 Nov 2009 AP01 Appointment of Mr Tony Hidalgo as a director
27 Nov 2009 TM02 Termination of appointment of Henry Barrell as a secretary
27 Nov 2009 TM01 Termination of appointment of Henry Barrell as a director
29 Oct 2009 AP01 Appointment of Mr Ian Patterson as a director
29 Oct 2009 AP03 Appointment of Miss Lisa Church as a secretary
25 Sep 2009 287 Registered office changed on 25/09/2009 from grove house lutyens close chineham court basingstoke hampshire RG24 8AG united kingdom
18 Jun 2009 363a Return made up to 02/04/09; full list of members
30 Dec 2008 287 Registered office changed on 30/12/2008 from the coach house kempshott park dummer hampshire RG25 2DB
27 Jun 2008 225 Accounting reference date extended from 31/08/2008 to 28/02/2009
11 Jun 2008 363a Return made up to 02/04/08; full list of members
29 Feb 2008 AA Accounts for a dormant company made up to 31 August 2007
13 Jul 2007 288a New secretary appointed
13 Jul 2007 288b Secretary resigned
13 Jul 2007 288b Director resigned
06 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
04 Apr 2007 363a Return made up to 02/04/07; full list of members
04 Apr 2006 363a Return made up to 02/04/06; full list of members
25 Jan 2006 AA Full accounts made up to 31 August 2005
22 Sep 2005 288b Director resigned
22 Apr 2005 363s Return made up to 02/04/05; full list of members
06 Apr 2005 AA Full accounts made up to 31 August 2004