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OMNI GROUP LIMITED

Company number 06476795

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2015 DS01 Application to strike the company off the register
17 Feb 2014 AA Accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
16 Apr 2013 AA Accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
27 Mar 2012 AA Accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
23 Jan 2012 CH01 Director's details changed for Mr Henry Anson on 1 January 2012
23 Jan 2012 CH01 Director's details changed for Mr Nicholas Hussey on 1 January 2012
23 Jan 2012 CH03 Secretary's details changed for Mr Nicholas Hussey on 1 January 2012
18 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
14 Jan 2011 AA Accounts made up to 31 December 2010
01 Dec 2010 AD01 Registered office address changed from 3rd Floor Britannia House Prince of Wales Road Norwich Norfolk NR1 1BL on 1 December 2010
01 Dec 2010 AA Accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mr Henry Anson on 1 October 2009
23 Oct 2009 AA Accounts made up to 31 December 2008
03 Feb 2009 287 Registered office changed on 03/02/2009 from rutland house, minerva business park, lynch wood peterborough PE2 6PZ
27 Jan 2009 363a Return made up to 18/01/09; full list of members
26 Jan 2009 288c Director's change of particulars / henry anson / 01/01/2009
02 Jul 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
10 Jun 2008 288a Director appointed mr henry anson
09 Jun 2008 288a Director appointed mr nicholas hussey