OMEX DOCUMENT SOLUTIONS LIMITED

Company number 06487657

Date	Type	Description	View / Download
15 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
09 Sep 2016	4.68	Liquidators' statement of receipts and payments to 7 July 2016	(8 pages)
15 Jul 2015	4.20	Statement of affairs with form 4.19	(5 pages)
15 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-08	(1 page)
23 Jun 2015	AD01	Registered office address changed from Georgian House, 50 Birmingham Road, Shenstone Staffordshire WS14 0JU to 79 Caroline Street Birmingham B3 1UP on 23 June 2015	(1 page)
12 Jun 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Mar 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 135,100	(4 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
20 Mar 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(4 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 135,100	(6 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)
09 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(3 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
17 Mar 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(3 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
14 Apr 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(4 pages)
14 Apr 2010	CH01	Director's details changed for David Thompson on 28 January 2010	(2 pages)
03 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
20 Apr 2009	363a	Return made up to 29/01/09; full list of members	(3 pages)
14 Apr 2008	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
06 Mar 2008	288b	Appointment terminated secretary lesley taylor	(1 page)