OMNI FLEXIBLES LTD

Company number 05487762

Date	Type	Description	View / Download
22 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
23 Jul 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
22 Jun 2009	363a	Return made up to 22/06/09; full list of members	(4 pages)
03 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	(25 pages)
24 Jun 2008	363a	Return made up to 22/06/08; full list of members	(6 pages)
20 Nov 2007	288a	New director appointed	(2 pages)
20 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
20 Nov 2007	AUD	Auditor's resignation	(1 page)
20 Nov 2007	287	Registered office changed on 20/11/07 from: 4 bank court weldon road loughborough leicestershire LE11 5RF	(1 page)
20 Nov 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
20 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
20 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
17 Nov 2007	395	Particulars of mortgage/charge	(6 pages)
17 Nov 2007	395	Particulars of mortgage/charge	(6 pages)
15 Nov 2007	395	Particulars of mortgage/charge	(7 pages)
27 Sep 2007	AA	Accounts for a medium company made up to 30 April 2007	(19 pages)
18 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Aug 2007	288c	Director's particulars changed	(1 page)
28 Jun 2007	363a	Return made up to 22/06/07; full list of members	(4 pages)
27 Jun 2007	288c	Director's particulars changed	(1 page)