OMNITESTS LTD

Company number 06139401

Date	Type	Description	View / Download
14 Oct 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jun 2013	SH01	Statement of capital following an allotment of shares on 15 June 2013 GBP 100	(3 pages)
23 May 2013	CERTNM	Company name changed no thanks, i've already got a penguin LIMITED\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-22 NM01 ‐ Change of name by resolution	(3 pages)
22 May 2013	AP01	Appointment of Stephane Labrouche as a director	(2 pages)
22 May 2013	TM01	Termination of appointment of Adrian Koe as a director	(1 page)
22 May 2013	TM01	Termination of appointment of Westco Directors Ltd as a director	(1 page)
24 Apr 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
18 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(4 pages)
15 Mar 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V4PY on 15 March 2013	(1 page)
17 Jul 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
19 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(4 pages)
11 Jul 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
22 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(4 pages)
26 Mar 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(4 pages)
25 Feb 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
24 Feb 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 January 2010	(1 page)
15 May 2009	363a	Return made up to 06/03/09; full list of members	(3 pages)
14 May 2009	288c	Director's change of particulars / adrian koe / 16/12/2008	(1 page)
15 Dec 2008	288a	Director appointed adrian koe	(1 page)
05 Jun 2008	288b	Appointment terminated secretary westco nominee services LTD	(1 page)
08 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
11 Mar 2008	363a	Return made up to 06/03/08; full list of members	(3 pages)
06 Mar 2007	NEWINC	Incorporation	(15 pages)