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OMNICOM FINANCIAL SERVICES (HOLDINGS)

Company number 05492015

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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 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2012 DS01 Application to strike the company off the register
26 Jul 2012 TM01 Termination of appointment of Steven Glenn Price as a director on 25 July 2012
26 Jul 2012 TM01 Termination of appointment of Anthony Peter Phipkin as a director on 25 July 2012
19 Jul 2012 SH20 Statement by Directors
19 Jul 2012 SH19 Statement of capital on 19 July 2012
  • GBP 2
19 Jul 2012 CAP-SS Solvency Statement dated 06/07/12
19 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c to nil 06/07/2012
27 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
13 Jun 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 CH01 Director's details changed for Mr Steven Glenn Price on 1 September 2011
27 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Mr Stephen Christopher Nigel Medhurst on 1 January 2011
18 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
01 Feb 2010 TM01 Termination of appointment of Suzanne Loney as a director
19 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jan 2010 CH01 Director's details changed for Mr Steven Glenn Price on 18 January 2010
18 Jan 2010 AP01 Appointment of Mr Steven Glenn Price as a director
23 Oct 2009 CH01 Director's details changed for Mr Anthony Peter Phipkin on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009
30 Jun 2009 363a Return made up to 27/06/09; full list of members
15 May 2009 AA Full accounts made up to 31 December 2008