OMNIUM SERVICES LIMITED

Company number 06010738

Date	Type	Description	View / Download
17 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
22 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders Statement of capital on 2013-02-22 GBP 2	(4 pages)
25 Sep 2012	AA	Total exemption full accounts made up to 30 November 2011	(9 pages)
13 Mar 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(4 pages)
13 Mar 2012	AD01	Registered office address changed from 70 Conduit Street 2nd Floor, Mutual House London W1S 2GF United Kingdom on 13 March 2012	(1 page)
01 Sep 2011	AA	Total exemption full accounts made up to 30 November 2010	(8 pages)
21 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(4 pages)
21 Jan 2011	TM01	Termination of appointment of Bryan Tarttelin as a director	(1 page)
21 Jan 2011	AD01	Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ on 21 January 2011	(1 page)
07 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
12 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
08 Sep 2009	AA	Total exemption full accounts made up to 30 November 2008	(6 pages)
19 Aug 2009	288b	Appointment Terminated Director harender branch	(1 page)
06 Aug 2009	288b	Appointment Terminate, Secretary Harender Kaur Branch Logged Form	(1 page)
12 Jun 2009	288a	Director appointed harender kaur branch	(1 page)
21 Mar 2009	363a	Return made up to 25/12/08; no change of members	(5 pages)
26 Nov 2008	288a	Director appointed andrew victor william greenfield	(6 pages)
17 Sep 2008	AA	Total exemption full accounts made up to 30 November 2007	(6 pages)
05 Feb 2008	363a	Return made up to 25/12/07; full list of members	(6 pages)
05 Feb 2008	288c	Director's particulars changed	(1 page)
23 Jan 2008	288b	Secretary resigned	(1 page)
26 Feb 2007	MA	Memorandum and Articles of Association	(13 pages)
20 Feb 2007	CERTNM	Company name changed phaeton investments LIMITED\certificate issued on 20/02/07	(2 pages)