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OMNIK SOLAR LTD

Company number 07143639

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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)
14 Nov 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2020 AD01 Registered office address changed from Office 7, 2 London Bridge Walk London SE1 2SX United Kingdom to 10 Philpot Lane London EC3M 8AA on 7 April 2020
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
20 Feb 2019 PSC01 Notification of Laurence Downs as a person with significant control on 18 February 2019
20 Feb 2019 TM01 Termination of appointment of Emanuele Ottaviani as a director on 18 February 2019
20 Feb 2019 PSC07 Cessation of Emanuele Ottaviani as a person with significant control on 18 February 2019
20 Feb 2019 AP01 Appointment of Mr Laurence Downs as a director on 18 February 2019
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
15 May 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
28 Jul 2017 AA Unaudited abridged accounts made up to 28 February 2017
13 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
12 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
10 Apr 2017 AP01 Appointment of Mr Emanuele Ottaviani as a director on 31 March 2017
10 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
10 Apr 2017 AD01 Registered office address changed from 3 More London Riverside London SE1 2RE to Office 7, 2 London Bridge Walk London SE1 2SX on 10 April 2017
10 Apr 2017 TM01 Termination of appointment of Ferdinando Fusaro as a director on 31 March 2017
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
21 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
27 Nov 2015 AA Total exemption full accounts made up to 28 February 2015
25 Mar 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014