- Company Overview for OMNIPAYMENT CORPORATION LTD (07767254)
- Filing history for OMNIPAYMENT CORPORATION LTD (07767254)
- People for OMNIPAYMENT CORPORATION LTD (07767254)
- More for OMNIPAYMENT CORPORATION LTD (07767254)
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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31 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 May 2018 | DS01 | Application to strike the company off the register | |
18 Apr 2018 | AP01 | Appointment of Mrs Angela Onganya Edgar as a director on 18 April 2018 | |
18 Apr 2018 | TM01 | Termination of appointment of Walid El Houri as a director on 18 April 2018 | |
29 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
28 Mar 2018 | CS01 | Confirmation statement made on 16 March 2018 with no updates | |
17 Nov 2017 | PSC04 | Change of details for Mr Walid El Houri as a person with significant control on 17 November 2017 | |
30 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
17 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
09 Feb 2017 | AD01 | Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Unit 49 Consett Business Park Villa Real Consett Co Durham DH8 6BP on 9 February 2017 | |
04 Oct 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
08 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
15 Oct 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
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24 Sep 2015 | AP03 | Appointment of Miss Carolyne Thompson as a secretary on 31 July 2015 | |
09 Sep 2015 | TM02 | Termination of appointment of Willow Secretaries Ltd as a secretary on 31 July 2015 | |
31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
06 Oct 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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28 May 2014 | AD01 | Registered office address changed from 83 Dunelm Walk Consett Durham DH8 7QU United Kingdom on 28 May 2014 | |
24 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
24 Sep 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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05 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
22 Apr 2013 | CH04 | Secretary's details changed for Willow Secretaries Ltd on 1 October 2012 | |
19 Oct 2012 | AA01 | Current accounting period shortened from 30 September 2013 to 30 June 2013 | |
19 Oct 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders |