- Company Overview for OMNIVERSE VISION LIMITED (07128364)
- Filing history for OMNIVERSE VISION LIMITED (07128364)
- People for OMNIVERSE VISION LIMITED (07128364)
- Charges for OMNIVERSE VISION LIMITED (07128364)
- Insolvency for OMNIVERSE VISION LIMITED (07128364)
- More for OMNIVERSE VISION LIMITED (07128364)
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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13 Dec 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Sep 2023 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
30 Nov 2022 | LIQ03 | Liquidators' statement of receipts and payments to 3 November 2022 | |
08 Jan 2022 | LIQ03 | Liquidators' statement of receipts and payments to 3 November 2021 | |
11 Feb 2021 | AD01 | Registered office address changed from 81 Station Road Marlow SL7 1NS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 11 February 2021 | |
04 Dec 2020 | LIQ03 | Liquidators' statement of receipts and payments to 3 November 2020 | |
24 Dec 2019 | LIQ03 | Liquidators' statement of receipts and payments to 3 November 2019 | |
17 Jan 2019 | LIQ03 | Liquidators' statement of receipts and payments to 3 November 2018 | |
16 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 3 November 2017 | |
02 Dec 2016 | 4.68 | Liquidators' statement of receipts and payments to 3 November 2016 | |
11 Dec 2015 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
16 Nov 2015 | AD01 | Registered office address changed from 10 South Molton Street London W1K 5QJ to 81 Station Road Marlow SL7 1NS on 16 November 2015 | |
13 Nov 2015 | 4.20 | Statement of affairs with form 4.19 | |
13 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
13 Nov 2015 | RESOLUTIONS |
Resolutions
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26 Sep 2015 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
08 Sep 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jan 2015 | AR01 |
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
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20 Jan 2015 | TM01 | Termination of appointment of Roderick Grant Calton as a director on 20 January 2015 | |
20 May 2014 | MR01 | Registration of charge 071283640003 | |
19 Mar 2014 | MR05 | All of the property or undertaking has been released from charge 2 | |
10 Mar 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
23 Jan 2014 | AR01 |
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
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23 Jan 2014 | AD01 | Registered office address changed from 10 South Molton Street London London W1K 5QJ United Kingdom on 23 January 2014 | |
21 Jan 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders |