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OMNIA BUSINESS SOLUTIONS LIMITED

Company number 07783580

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2014 DS01 Application to strike the company off the register
20 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 4
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2013 AR01 Annual return made up to 22 September 2012 with full list of shareholders
18 Feb 2013 CH01 Director's details changed for Mr Andrew David Burgess on 22 September 2012
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 3 September 2012
  • GBP 4.00
24 Sep 2012 AD01 Registered office address changed from 2 Davyhulme Circle Davyhulme Urmston Manchester M41 0SS United Kingdom on 24 September 2012
24 Sep 2012 TM01 Termination of appointment of Andrew Phillip Santus as a director on 30 August 2012
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 5 October 2011
  • GBP 3
03 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2011 AP01 Appointment of Mr John Richard Felstead as a director on 22 September 2011
04 Oct 2011 AP01 Appointment of Mr Andrew Phillip Santus as a director on 22 September 2011
22 Sep 2011 NEWINC Incorporation