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OMNIA3 LTD

Company number 09155992

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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)
22 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2016	TM02	Termination of appointment of Lincoln Secretaries Limited as a secretary on 30 April 2016	View PDF Termination of appointment of Lincoln Secretaries Limited as a secretary on 30 April 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 400	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 400 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	AD01	Registered office address changed from 12 Bridewell Place Third Floor East London London EC4V 6AP to 12 Bridewell Place Third Floor East London EC4V 6AP on 30 April 2015	View PDF Registered office address changed from 12 Bridewell Place Third Floor East London London EC4V 6AP to 12 Bridewell Place Third Floor East London EC4V 6AP on 30 April 2015 - link opens in a new window - 1 page (1 page)
23 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 400	View PDF Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 400 - link opens in a new window - 5 pages (5 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 400	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 400 - link opens in a new window - 5 pages (5 pages)
05 Jan 2015	CH01	Director's details changed for Ms Aleksandra Barbara Pytlowska on 31 December 2014	View PDF Director's details changed for Ms Aleksandra Barbara Pytlowska on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	TM01	Termination of appointment of Riccardo De Cori as a director on 1 November 2014	View PDF Termination of appointment of Riccardo De Cori as a director on 1 November 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 400	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 400 - link opens in a new window - 6 pages (6 pages)
04 Nov 2014	AP01	Appointment of Mr Riccardo De Cori as a director on 1 November 2014	View PDF Appointment of Mr Riccardo De Cori as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 November 2014 GBP 400	View PDF Statement of capital following an allotment of shares on 1 November 2014 GBP 400 - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	AP01	Appointment of Mr Marco De Cori as a director on 1 November 2014	View PDF Appointment of Mr Marco De Cori as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	TM01	Termination of appointment of Marco De Cori as a director on 1 November 2014	View PDF Termination of appointment of Marco De Cori as a director on 1 November 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AP01	Appointment of Ms Aleksandra Barbara Pytlowska as a director on 1 November 2014	View PDF Appointment of Ms Aleksandra Barbara Pytlowska as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	CH04	Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014	View PDF Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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