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OMNIS GLOBAL LIMITED

Company number 06420928

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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)
12 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2015 SOAS(A) Voluntary strike-off action has been suspended
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2015 DS01 Application to strike the company off the register
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 900
15 Oct 2013 AD01 Registered office address changed from the Innovation Centre 128 Trevenson Road Pool Redruth Cornwall TR15 3PL England on 15 October 2013
01 Aug 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
19 Jun 2013 TM01 Termination of appointment of Daniel Wood as a director
20 May 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Apr 2013 AP01 Appointment of Mr Karteek Patel as a director
05 Apr 2013 AP01 Appointment of Mr Julian Alister Turnbull as a director
15 Mar 2013 AP01 Appointment of Mr Mark William Leslie Bristow as a director
15 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
17 Dec 2012 CERTNM Company name changed omnis capital fx LIMITED\certificate issued on 17/12/12
  • RES15 ‐ Change company name resolution on 2012-12-14
17 Dec 2012 CONNOT Change of name notice
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Oct 2012 AD01 Registered office address changed from Unit 6 Ground Floor Riverside House Heron Way Truro Cornwall TR1 2XM England on 10 October 2012
09 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
14 Jun 2011 AD01 Registered office address changed from 59 Lafone Street London SE1 2LX on 14 June 2011
01 Apr 2011 TM01 Termination of appointment of Stephen Morgan as a director
11 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Feb 2011 AR01 Annual return made up to 7 November 2010 with full list of shareholders