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OMNIS DOCUMENT SOLUTIONS LTD

Company number 08391913

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2017 AD01 Registered office address changed from 51 st. Georges Road London SW19 4EA to 6 Carleton Close Esher KT10 8EE on 23 March 2017
20 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
04 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2017 AA Micro company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2016 TM01 Termination of appointment of Douglas Steven Lawrence as a director on 8 June 2016
16 Jun 2016 TM01 Termination of appointment of David Zarzecki as a director on 9 June 2016
11 Jun 2016 TM01 Termination of appointment of Douglas Steven Lawrence as a director on 8 June 2016
18 Apr 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 120
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
19 May 2015 AP01 Appointment of Mr Douglas Lawrence as a director on 26 February 2015
21 Apr 2015 SH02 Sub-division of shares on 25 February 2015
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 120
10 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
10 Feb 2015 AA Accounts for a dormant company made up to 28 February 2014
04 Dec 2014 AP01 Appointment of Mr Ben Gowers as a director on 1 November 2014
30 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 100
29 Aug 2014 AD01 Registered office address changed from 4 Tellisford Esher Surrey KT10 8AE to 51 St. Georges Road London SW19 4EA on 29 August 2014
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 26 August 2014
  • GBP 100
29 Aug 2014 TM01 Termination of appointment of Benjamin Daniel Gowers as a director on 26 August 2014
29 Aug 2014 AP01 Appointment of Mr David Zarzecki as a director on 26 August 2014
03 Jun 2014 CERTNM Company name changed ignis investments (uk) LIMITED\certificate issued on 03/06/14
  • RES15 ‐ Change company name resolution on 2014-06-02
  • NM01 ‐ Change of name by resolution