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OMM1 LIMITED

Company number 07973547

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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)
13 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders Statement of capital on 2013-03-08 GBP 1	View PDF Annual return made up to 2 March 2013 with full list of shareholders Statement of capital on 2013-03-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	AD01	Registered office address changed from 14 th Floor, Colston Tower Colston Street Bristol BS1 4XE United Kingdom on 23 January 2013	View PDF Registered office address changed from 14 th Floor, Colston Tower Colston Street Bristol BS1 4XE United Kingdom on 23 January 2013 - link opens in a new window - 1 page (1 page)
09 Oct 2012	TM01	Termination of appointment of Thomas James Bycroft Saul as a director on 28 September 2012	View PDF Termination of appointment of Thomas James Bycroft Saul as a director on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	TM02	Termination of appointment of Thomas James Bycroft Saul as a secretary on 28 September 2012	View PDF Termination of appointment of Thomas James Bycroft Saul as a secretary on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	CH01	Director's details changed for Mr Robert Grimmond on 3 October 2012	View PDF Director's details changed for Mr Robert Grimmond on 3 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	TM01	Termination of appointment of Thomas James Bycroft Saul as a director on 28 September 2012	View PDF Termination of appointment of Thomas James Bycroft Saul as a director on 28 September 2012 - link opens in a new window - 1 page (1 page)
09 Oct 2012	TM02	Termination of appointment of Thomas James Bycroft Saul as a secretary on 28 September 2012	View PDF Termination of appointment of Thomas James Bycroft Saul as a secretary on 28 September 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-08-20 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
17 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
03 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
16 May 2012	AP01	Appointment of Thomas James Bycroft Saul as a director on 1 May 2012	View PDF Appointment of Thomas James Bycroft Saul as a director on 1 May 2012 - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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