- Company Overview for OMNIKON LIMITED (04341746)
- Filing history for OMNIKON LIMITED (04341746)
- People for OMNIKON LIMITED (04341746)
- Insolvency for OMNIKON LIMITED (04341746)
- More for OMNIKON LIMITED (04341746)
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) |
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13 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Jan 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
07 Jan 2016 | AD01 | Registered office address changed from 6 Park Street Stourbridge West Midlands DY8 1BY to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 7 January 2016 | |
23 Dec 2015 | 4.20 | Statement of affairs with form 4.19 | |
23 Dec 2015 | 600 | Appointment of a voluntary liquidator | |
23 Dec 2015 | RESOLUTIONS |
Resolutions
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08 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
05 Sep 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Aug 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
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12 Jan 2015 | TM02 | Termination of appointment of Alison Lones as a secretary on 1 January 2015 | |
12 Jan 2015 | AP03 | Appointment of Miss Adele Lones as a secretary on 1 January 2015 | |
23 Sep 2014 | AA01 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 | |
17 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2012 | |
01 Jan 2014 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-01
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|
20 Sep 2013 | AA01 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 | |
27 Jan 2013 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
20 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
31 Dec 2011 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
06 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
08 Mar 2011 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
27 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
24 Dec 2009 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
24 Dec 2009 | AD01 | Registered office address changed from 6 Park Street Stourbridge West Midlands DY8 1BY England on 24 December 2009 | |
24 Dec 2009 | CH01 | Director's details changed for Nicholas John Lones on 24 December 2009 |