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OMNIFONE GROUP LIMITED

Company number 06237568

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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 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
29 May 2018 AM10 Administrator's progress report
29 May 2018 AM23 Notice of move from Administration to Dissolution
01 Nov 2017 AM10 Administrator's progress report
12 Apr 2017 2.24B Administrator's progress report to 20 March 2017
12 Apr 2017 2.31B Notice of extension of period of Administration
22 Dec 2016 2.16B Statement of affairs with form 2.14B/2.15B
21 Dec 2016 2.24B Administrator's progress report to 3 November 2016
02 Aug 2016 MR04 Satisfaction of charge 062375680008 in part
02 Aug 2016 MR05 Part of the property or undertaking has been released from charge 062375680008
20 Jul 2016 2.23B Result of meeting of creditors
05 Jul 2016 2.17B Statement of administrator's proposal
24 May 2016 AD01 Registered office address changed from , Hanover House 14 Hanover Square, London, W1S 1HP to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 24 May 2016
18 May 2016 2.12B Appointment of an administrator
18 May 2016 2.12B Appointment of an administrator
29 Apr 2016 TM01 Termination of appointment of Mark Stephen Knight as a director on 28 April 2016
26 Apr 2016 MR01 Registration of charge 062375680008, created on 11 April 2016
26 Apr 2016 MR04 Satisfaction of charge 062375680007 in full
22 Apr 2016 AP01 Appointment of Mr Douglas Fisackerly Imrie as a director on 19 April 2016
19 Apr 2016 TM01 Termination of appointment of Robert John Lewis as a director on 15 April 2016
30 Mar 2016 TM02 Termination of appointment of Paul Huw Vaughan Jones as a secretary on 25 February 2016
07 Mar 2016 MR01 Registration of charge 062375680007, created on 29 February 2016
04 Mar 2016 MR04 Satisfaction of charge 062375680006 in full
15 Dec 2015 TM01 Termination of appointment of Stephen William Pocock as a director on 13 December 2015
05 Aug 2015 MR01 Registration of charge 062375680006, created on 23 July 2015