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OMNI ESOP LIMITED

Company number 04273252

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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 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2013 DS01 Application to strike the company off the register
14 Nov 2013 TM01 Termination of appointment of Rafi Wiesler as a director on 30 September 2013
29 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 1
30 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Sep 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
21 Dec 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Nov 2011 AD01 Registered office address changed from 2 Alexandra Road Reading Berkshire RG1 5PE on 8 November 2011
17 Jan 2011 AR01 Annual return made up to 23 July 2010 with full list of shareholders
07 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
10 Aug 2009 363a Return made up to 23/07/09; full list of members
09 May 2009 AA Accounts made up to 31 March 2009
20 Jan 2009 363a Return made up to 23/07/08; full list of members
19 Dec 2008 AA Accounts made up to 31 March 2008
19 Dec 2008 287 Registered office changed on 19/12/2008 from kings wharf 20-30 kings road reading berkshire RG1 3EX
26 Jun 2008 288b Appointment Terminate, Director And Secretary Ian Edward Williams Logged Form
16 Apr 2008 288b Appointment Terminated Director seth greisman
16 Apr 2008 288a Director appointed rafi wiesler
16 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Elect director 07/04/2008
13 Mar 2008 288b Appointment Terminated Director karl wills
07 Mar 2008 288a Director appointed monica elisinger
07 Mar 2008 288a Director appointed seth greisman