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OMNIPAYMENT CORPORATION LTD

Company number 07767254

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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