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OMNE INVESTMENTS HOLDING LIMITED

Company number 07860968

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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)
18 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 25 November 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
07 Dec 2016 CH01 Director's details changed for Mr Luca Del Bono on 24 November 2016
07 Dec 2016 CH01 Director's details changed for Mr Luca Del Bono on 24 November 2016
11 Nov 2016 CH01 Director's details changed for Mr Luca Del Bono on 3 August 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,000
20 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2013 TM01 Termination of appointment of Nicolo Barattieri Di San Pietro as a director
20 Aug 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
09 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 March 2013
30 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
26 Sep 2012 AP01 Appointment of Mr Luca Del Bono as a director
26 Apr 2012 CERTNM Company name changed omne investment holdings LIMITED\certificate issued on 26/04/12
  • RES15 ‐ Change company name resolution on 2012-03-04
26 Apr 2012 CONNOT Change of name notice
25 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted