- Company Overview for OMNI FLEXIBLES LTD (05487762)
- Filing history for OMNI FLEXIBLES LTD (05487762)
- People for OMNI FLEXIBLES LTD (05487762)
- Charges for OMNI FLEXIBLES LTD (05487762)
- More for OMNI FLEXIBLES LTD (05487762)
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) |
---|---|---|---|
22 Jun 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Mar 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Feb 2010 | DS01 | Application to strike the company off the register | |
23 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
22 Jun 2009 | 363a | Return made up to 22/06/09; full list of members | |
03 Oct 2008 | AA | Accounts for a medium company made up to 31 December 2007 | |
24 Jun 2008 | 363a | Return made up to 22/06/08; full list of members | |
20 Nov 2007 | 288a | New director appointed | |
20 Nov 2007 | 288a | New secretary appointed;new director appointed | |
20 Nov 2007 | AUD | Auditor's resignation | |
20 Nov 2007 | 287 | Registered office changed on 20/11/07 from: 4 bank court weldon road loughborough leicestershire LE11 5RF | |
20 Nov 2007 | 225 | Accounting reference date shortened from 30/04/08 to 31/12/07 | |
20 Nov 2007 | 288b | Director resigned | |
20 Nov 2007 | 288b | Secretary resigned;director resigned | |
20 Nov 2007 | RESOLUTIONS |
Resolutions
|
|
20 Nov 2007 | RESOLUTIONS |
Resolutions
|
|
20 Nov 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
17 Nov 2007 | 395 | Particulars of mortgage/charge | |
17 Nov 2007 | 395 | Particulars of mortgage/charge | |
15 Nov 2007 | 395 | Particulars of mortgage/charge | |
27 Sep 2007 | AA | Accounts for a medium company made up to 30 April 2007 | |
18 Sep 2007 | RESOLUTIONS |
Resolutions
|
|
09 Aug 2007 | 288c | Director's particulars changed | |
28 Jun 2007 | 363a | Return made up to 22/06/07; full list of members | |
27 Jun 2007 | 288c | Director's particulars changed |