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OMNI OFFICE LTD

Company number 06594537

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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)
08 Dec 2014 AD01 Registered office address changed from 74 Willow Brook Road Southall UB2 4RH to 58 Sutton Court 58 Sutton Court Fauconberg Road London W4 3JE on 8 December 2014
02 Jul 2014 AA Accounts for a dormant company made up to 31 May 2014
02 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
10 Jul 2013 AA Accounts for a dormant company made up to 31 May 2013
10 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
27 Jun 2012 CERTNM Company name changed tiger investments capital (uk) LIMITED\certificate issued on 27/06/12
  • RES15 ‐ Change company name resolution on 2012-06-25
  • NM01 ‐ Change of name by resolution
26 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
26 Jun 2012 TM01 Termination of appointment of Maxim Skachko as a director
26 Jun 2012 AP01 Appointment of Ms Irina Brykova as a director
26 Jun 2012 AA Total exemption small company accounts made up to 31 May 2012
18 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
17 May 2012 AP01 Appointment of Mr Maxim Skachko as a director
17 May 2012 TM01 Termination of appointment of Sergey Litovchenko as a director
10 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
10 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
07 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
07 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010
03 Jun 2009 AA Accounts for a dormant company made up to 31 May 2009
18 May 2009 363a Return made up to 15/05/09; full list of members
20 Jan 2009 288a Director appointed mr sergey litovchenko
20 May 2008 288b Appointment terminated director hanover directors LIMITED
20 May 2008 288b Appointment terminated secretary hcs secretarial LIMITED
15 May 2008 NEWINC Incorporation