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OMNIFONE NOMINEES LIMITED

Company number 06799938

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2017 DS01 Application to strike the company off the register
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
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
25 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
21 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
26 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
09 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
29 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
21 Jan 2014 CH01 Director's details changed for Mr Robert John Lewis on 14 January 2014
21 Jan 2014 CH01 Director's details changed for Mr Jeffrey Rodgers Hughes on 14 January 2014
21 Jan 2014 CH03 Secretary's details changed for Mr Paul Huw Vaughan Jones on 14 January 2014
09 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
12 Jul 2013 CH01 Director's details changed for Mr Robert John Lewis on 27 May 2013
11 Jul 2013 CH01 Director's details changed for Mr Jeffrey Rodgers Hughes on 27 May 2013
11 Jul 2013 CH03 Secretary's details changed for Mr Paul Huw Vaughan Jones on 27 May 2013
29 Apr 2013 AP01 Appointment of Mr David James Finch as a director
19 Apr 2013 TM01 Termination of appointment of Matthew Bagley as a director
24 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
11 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
31 Aug 2012 CH03 Secretary's details changed for Mr Paul Huw Vaughan Jones on 4 May 2012
12 Apr 2012 AD01 Registered office address changed from 18 Bedford Row London WC1R 4EQ on 12 April 2012