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OMNIUM EUROPE LIMITED

Company number 07267219

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2011 DS01 Application to strike the company off the register
16 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
16 Jun 2010 AP01 Appointment of Steven William Atkinson as a director
16 Jun 2010 AP01 Appointment of Michael Ruben Weiner as a director
16 Jun 2010 AP01 Appointment of John Buckley as a director
16 Jun 2010 AP03 Appointment of Heidi Kubba as a secretary
15 Jun 2010 TM02 Termination of appointment of Trusec Limited as a secretary
15 Jun 2010 TM01 Termination of appointment of Richard Fletcher as a director
15 Jun 2010 TM01 Termination of appointment of Trusec Limited as a director
15 Jun 2010 AD01 Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 15 June 2010
27 May 2010 NEWINC Incorporation
Statement of capital on 2010-05-27
  • GBP 1