- Company Overview for OMNICOM HOLDINGS LIMITED (04809332)
- Filing history for OMNICOM HOLDINGS LIMITED (04809332)
- People for OMNICOM HOLDINGS LIMITED (04809332)
- More for OMNICOM HOLDINGS LIMITED (04809332)
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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17 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Nov 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
01 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Sep 2019 | DS01 | Application to strike the company off the register | |
29 Aug 2019 | TM01 | Termination of appointment of Denis Jean Marie Streiff as a director on 27 August 2019 | |
05 Jul 2019 | CS01 | Confirmation statement made on 5 July 2019 with updates | |
05 Jul 2019 | CH01 | Director's details changed for Mr Denis Jean Marie Streiff on 31 December 2018 | |
18 Mar 2019 | PSC05 | Change of details for Omnicom Europe Subholdings Limited as a person with significant control on 3 September 2018 | |
11 Oct 2018 | SH20 | Statement by Directors | |
11 Oct 2018 | SH19 |
Statement of capital on 11 October 2018
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11 Oct 2018 | CAP-SS | Solvency Statement dated 24/09/18 | |
11 Oct 2018 | RESOLUTIONS |
Resolutions
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06 Sep 2018 | CH01 | Director's details changed for Mr Stephen Christopher Nigel Medhurst on 3 September 2018 | |
06 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
05 Sep 2018 | AD01 | Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018 | |
05 Sep 2018 | CH03 | Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 | |
05 Sep 2018 | AD01 | Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 5 September 2018 | |
04 Sep 2018 | CH01 | Director's details changed for Mr Anthony Peter Phipkin on 3 September 2018 | |
04 Jul 2018 | CS01 | Confirmation statement made on 4 July 2018 with updates | |
11 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
28 Jun 2017 | CS01 | Confirmation statement made on 24 June 2017 with updates | |
27 Jun 2017 | PSC02 | Notification of Omnicom Europe Subholdings Limited as a person with significant control on 16 December 2016 | |
10 Oct 2016 | CH03 | Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 | |
10 Oct 2016 | CH01 | Director's details changed for Mr Anthony Peter Phipkin on 10 October 2016 | |
10 Oct 2016 | CH01 | Director's details changed for Mr Stephen Christopher Nigel Medhurst on 10 October 2016 |