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OMNIS MANAGEMENT LIMITED

Company number 03404787

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2011 DS01 Application to strike the company off the register
26 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
Statement of capital on 2010-07-27
  • GBP 2
19 Jan 2010 CH01 Director's details changed for Nicholas Sydney Dutton Hill on 7 December 2009
26 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
21 Jul 2009 363a Return made up to 17/07/09; full list of members
01 Apr 2009 287 Registered office changed on 01/04/2009 from maxet house liverpool road luton bedfordshire LU1 1RS
24 Feb 2009 288b Appointment Terminate, Secretary Gary Jesson Logged Form
13 Feb 2009 288b Appointment Terminated Secretary gary jesson
04 Aug 2008 363a Return made up to 17/07/08; full list of members
07 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
29 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
23 Jul 2007 363a Return made up to 17/07/07; full list of members
25 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
07 Aug 2006 363a Return made up to 17/07/06; full list of members
21 Apr 2006 288c Director's particulars changed
13 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
04 Aug 2005 363s Return made up to 17/07/05; full list of members
24 May 2005 287 Registered office changed on 24/05/05 from: 48 charles street mayfair london W1J 5EN
27 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
27 Jul 2004 363s Return made up to 17/07/04; full list of members
23 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
15 Aug 2003 363s Return made up to 17/07/03; full list of members