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OMNIUM DRIFFIELD HOLDINGS LIMITED

Company number 05532705

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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)
29 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2010 CH01 Director's details changed for Mr Antony Robert Darley on 1 January 2010
29 Mar 2010 CH03 Secretary's details changed for Antony Robert Darley on 1 January 2010
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2009 225 Accounting reference date shortened from 31/08/2008 to 31/07/2008
06 Mar 2009 AA Total exemption full accounts made up to 31 August 2007
26 Feb 2009 288a Director appointed mr antony robert darley
27 Jan 2009 363a Return made up to 10/08/08; full list of members
29 Jul 2008 288b Appointment Terminated Secretary stephen solomon
29 Jul 2008 288a Secretary appointed antony robert darley
29 Jul 2008 287 Registered office changed on 29/07/2008 from acorn house 5 chertsey road woking surrey GU21 5AB
16 Jul 2008 AA Total exemption small company accounts made up to 31 August 2006
22 May 2008 CERTNM Company name changed presentform LIMITED\certificate issued on 22/05/08
23 Aug 2007 363a Return made up to 10/08/07; no change of members
01 Sep 2006 363s Return made up to 10/08/06; full list of members
01 Sep 2006 363(288) Secretary's particulars changed;director's particulars changed
12 Jul 2006 288c Director's particulars changed
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New secretary appointed
15 Mar 2006 287 Registered office changed on 15/03/06 from: 14-18 city road cardiff CF24 3DL
14 Mar 2006 288b Secretary resigned
14 Mar 2006 288b Director resigned
10 Aug 2005 NEWINC Incorporation