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OMNI MACHINE VISION LTD

Company number 07008818

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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)
23 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2014 AD01 Registered office address changed from Henleaze House 13 Harbury Road Bristol BS9 4PN England on 10 February 2014
07 Feb 2014 4.20 Statement of affairs with form 4.19
07 Feb 2014 600 Appointment of a voluntary liquidator
07 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 10
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Aug 2012 AD01 Registered office address changed from Ocm House St Peters Road Droitwich Worcestershire WR9 7BJ England on 22 August 2012
04 Jul 2012 TM01 Termination of appointment of Graeme Malcolm Guthrie as a director on 2 July 2012
13 Apr 2012 AD01 Registered office address changed from Henleaze House 13 Harbury Road Henleaze Bristol BS9 4PN United Kingdom on 13 April 2012
13 Apr 2012 CH01 Director's details changed for Mr Hugh Mark Whitcomb on 13 April 2012
06 Dec 2011 SH02 Sub-division of shares on 4 November 2010
02 Dec 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
30 Nov 2011 CH01 Director's details changed for Mr Graeme Malcolm Guthrie on 29 November 2011
29 Nov 2011 AP01 Appointment of Mr David Clements as a director on 4 November 2010
29 Nov 2011 AP01 Appointment of Mr Graeme Malcolm Guthrie as a director on 4 November 2011
28 Nov 2011 AD01 Registered office address changed from University Gate East Park Row Bristol Avon BS1 5UB England on 28 November 2011
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
02 Jun 2011 AD01 Registered office address changed from Snape House Himbleton Droitwich Worcestershire WR9 7LG on 2 June 2011
01 Dec 2010 SH02 Sub-division of shares on 4 November 2010