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OMNI DYNAMIC PRODUCTS LIMITED

Company number 07519017

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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 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2012 DS01 Application to strike the company off the register
26 Sep 2012 AD01 Registered office address changed from The Annex Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ United Kingdom on 26 September 2012
27 Jun 2012 AD01 Registered office address changed from 2 New Road Brading Sandown Isle of Wight PO36 0DT England on 27 June 2012
28 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
Statement of capital on 2012-02-28
  • GBP 100
27 Feb 2012 TM02 Termination of appointment of Michael Marwood Smith as a secretary on 1 December 2011
20 Jul 2011 AP03 Appointment of Mr Michael Marwood Smith as a secretary
20 Jul 2011 TM02 Termination of appointment of Garbett Nominees Limited as a secretary
04 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Mar 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-01
01 Mar 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 March 2011
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 100
01 Mar 2011 AP01 Appointment of Mr Kishan Rodrigo as a director
01 Mar 2011 TM01 Termination of appointment of Paul Robert Garbett as a director
07 Feb 2011 NEWINC Incorporation