OMNII SOLUTIONS LTD

Company number 06058046

Date	Type	Description	View / Download
29 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
01 Aug 2014	LIQ MISC	Insolvency:progress report	(11 pages)
08 Aug 2013	AD01	Registered office address changed from C/O Paul Hunt Radcliffe House Blenheim Court Solihull West Midlands B91 2AA United Kingdom on 8 August 2013	(2 pages)
06 Aug 2013	4.20	Statement of affairs with form 4.19	(5 pages)
06 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
06 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 Jun 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
12 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders Statement of capital on 2013-02-12 GBP 763.7	(6 pages)
23 May 2012	AA	Total exemption small company accounts made up to 30 June 2011	(11 pages)
03 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(6 pages)
03 Feb 2012	TM01	Termination of appointment of Mark Andrew Thelwell as a director on 12 January 2012	(1 page)
03 Jan 2012	AP03	Appointment of Mr Paul Hunt as a secretary on 1 September 2011	(1 page)
03 Jan 2012	TM01	Termination of appointment of John Mawdsley as a director on 30 August 2011	(1 page)
03 Jan 2012	TM01	Termination of appointment of William Wilson Dudgeon as a director on 30 August 2011	(1 page)
03 Jan 2012	TM01	Termination of appointment of Nicholas Berry as a director on 30 August 2011	(1 page)
03 Jan 2012	TM02	Termination of appointment of Nicholas Berry as a secretary on 30 August 2011	(1 page)
28 Oct 2011	AD01	Registered office address changed from Innovation Centre Warwick Technology Park Gallows Hill, Warwick Warwickshire CV34 6UW on 28 October 2011	(1 page)
09 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
25 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
20 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
24 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(11 pages)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 10 October 2010 GBP 322.4	(3 pages)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 10 May 2010 GBP 322.4	(3 pages)

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