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OMNIA VISA SERVICES LIMITED

Company number 05419452

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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)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 SOAS(A) Voluntary strike-off action has been suspended
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2011 DS01 Application to strike the company off the register
28 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
Statement of capital on 2011-09-27
  • GBP 100
27 Sep 2011 CH01 Director's details changed for Mr Rory James Steven Brooks on 1 September 2011
27 Sep 2011 TM02 Termination of appointment of Janet Ann Brown as a secretary on 1 April 2011
27 Sep 2011 AD01 Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS on 27 September 2011
09 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2011 AA Total exemption full accounts made up to 30 April 2010
13 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
28 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
17 Apr 2009 363a Return made up to 11/04/09; full list of members
02 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
12 Dec 2008 288b Appointment Terminated Director amy moore
30 Apr 2008 363a Return made up to 11/04/08; full list of members
29 Apr 2008 AA Total exemption full accounts made up to 30 April 2007
07 Mar 2008 288a Director appointed mr rory james steven brooks
29 Oct 2007 288a New director appointed
29 Oct 2007 288b Director resigned
12 Jul 2007 363a Return made up to 11/04/07; full list of members
14 Feb 2007 AA Total exemption full accounts made up to 30 April 2006
10 May 2006 363a Return made up to 11/04/06; full list of members
30 Sep 2005 287 Registered office changed on 30/09/05 from: 3 greenwood house rosebery avenue london EC1R 4RJ