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OMNI LUCENT ART LIMITED

Company number 04470649

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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)
09 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2009 DS01 Application to strike the company off the register
07 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2009 AA Accounts made up to 30 June 2008
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2008 AA Accounts made up to 30 June 2007
04 Oct 2007 287 Registered office changed on 04/10/07 from: 19-21 swan street west malling kent ME19 6JU
28 Feb 2007 AA Accounts made up to 30 June 2006
03 Jan 2007 363a Return made up to 26/06/06; full list of members
17 Mar 2006 AA Accounts made up to 30 June 2005
11 Aug 2005 363a Return made up to 26/06/05; full list of members
11 Aug 2005 288c Director's particulars changed
30 Nov 2004 AA Accounts made up to 30 June 2004
02 Jul 2004 363a Return made up to 26/06/04; full list of members
16 Jan 2004 AA Accounts made up to 30 June 2003
04 Jul 2003 363a Return made up to 26/06/03; full list of members
03 Sep 2002 288a New director appointed
21 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends payable to ho 28/06/02
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Request DocumentResolutions
21 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2002 88(2)R Ad 28/06/02--------- £ si 24@1=24 £ ic 76/100
21 Aug 2002 88(2)R Ad 28/06/02--------- £ si 24@1=24 £ ic 52/76
21 Aug 2002 88(2)R Ad 28/06/02--------- £ si 48@1=48 £ ic 4/52
21 Aug 2002 88(2)R Ad 28/06/02--------- £ si 3@1=3 £ ic 1/4
21 Aug 2002 288a New secretary appointed;new director appointed