- Company Overview for OMNI MACHINE VISION LTD (07008818)
- Filing history for OMNI MACHINE VISION LTD (07008818)
- People for OMNI MACHINE VISION LTD (07008818)
- Charges for OMNI MACHINE VISION LTD (07008818)
- Insolvency for OMNI MACHINE VISION LTD (07008818)
- More for OMNI MACHINE VISION LTD (07008818)
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) |
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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
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|
01 Oct 2013 | AR01 |
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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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 |