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OMNICOM IT SERVICES LIMITED

Company number 06004082

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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)
17 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jan 2012 4.68 Liquidators' statement of receipts and payments to 16 January 2012
23 Mar 2011 AD01 Registered office address changed from Ribble House Mandale Business Park Durham Co Durham DH1 1th on 23 March 2011
24 Jan 2011 600 Appointment of a voluntary liquidator
24 Jan 2011 4.20 Statement of affairs with form 4.19
24 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-17
04 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Feb 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
Statement of capital on 2010-02-01
  • GBP 1
01 Feb 2010 AD03 Register(s) moved to registered inspection location
01 Feb 2010 AD02 Register inspection address has been changed
01 Feb 2010 CH01 Director's details changed for Mrs Julie Anne Tomlinson on 1 November 2009
01 Feb 2010 CH03 Secretary's details changed for Mrs Julie Anne Tomlinson on 1 November 2009
25 Aug 2009 288b Appointment Terminated Director rachel tomlinson
30 Jan 2009 AA Total exemption small company accounts made up to 30 November 2008
29 Jan 2009 363a Return made up to 21/11/08; full list of members
25 Nov 2008 288b Appointment Terminated Director daniel tomlinson
28 Aug 2008 288a Director appointed miss rachel tomlinson
26 Aug 2008 AA Accounts made up to 30 November 2007
15 Jul 2008 287 Registered office changed on 15/07/2008 from systems house belmont industrial estate durham county durham DH1 1TN
11 Mar 2008 363a Return made up to 21/11/07; full list of members
21 Nov 2006 NEWINC Incorporation