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OMNIS CAPITAL SERVICES LIMITED

Company number 05256994

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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)
27 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
23 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	AD01	Registered office address changed from Level 34 - 42 Tower 25 Old Broad Street London EC2N 1HQ on 18 October 2013	View PDF Registered office address changed from Level 34 - 42 Tower 25 Old Broad Street London EC2N 1HQ on 18 October 2013 - link opens in a new window - 4 pages (4 pages)
18 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
17 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 201	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 201 - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
28 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	CH01	Director's details changed for Mr Simon Henry Kenner on 28 November 2012	View PDF Director's details changed for Mr Simon Henry Kenner on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
22 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
08 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	TM02	Termination of appointment of Throgmorton Secretaries Llp as a secretary	View PDF Termination of appointment of Throgmorton Secretaries Llp as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
27 Oct 2010	AD01	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 27 October 2010	View PDF Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 27 October 2010 - link opens in a new window - 1 page (1 page)
27 Jul 2010	TM02	Termination of appointment of David Bateman as a secretary	View PDF Termination of appointment of David Bateman as a secretary - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	View PDF Annual return made up to 12 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
03 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
31 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
18 Nov 2008	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Nov 2008	288c	Secretary's change of particulars / david bateman / 01/04/2006	View PDF Secretary's change of particulars / david bateman / 01/04/2006 - link opens in a new window - 1 page (1 page)
22 Aug 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
07 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)

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