OMIPOLONE LTD

Company number 09279164

Date	Type	Description	View / Download
11 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2017	DS01	Application to strike the company off the register	(5 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages) Download iXBRL
02 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
21 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
25 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	(18 pages)
12 May 2015	AP01	Appointment of Catherine Gilson as a director on 27 February 2015	(3 pages)
12 May 2015	AP01	Appointment of Thomas Williams as a director on 27 February 2015	(3 pages)
12 May 2015	AP01	Appointment of Anne Elizabeth O'loughlin as a director on 27 February 2015	(3 pages)
11 May 2015	AP01	Appointment of Simon Lubert as a director on 27 February 2015	(3 pages)
11 May 2015	AP01	Appointment of Emma Whitfield as a director on 27 February 2015	(3 pages)
11 May 2015	AP01	Appointment of David Anthony Holdsworth as a director on 27 February 2015	(3 pages)
11 May 2015	AP01	Appointment of Joseph Creek as a director on 27 February 2015	(3 pages)
11 May 2015	AP01	Appointment of Timothy Luxton as a director on 27 February 2015	(3 pages)
11 May 2015	AP01	Appointment of Arpad Takats as a director on 27 February 2015	(3 pages)
11 May 2015	AP01	Appointment of Sara Lewandowski as a director on 27 February 2015	(3 pages)
11 May 2015	AP01	Appointment of Jacqueline Witts as a director on 27 February 2015	(3 pages)
11 May 2015	AP01	Appointment of Mr Gerard Vincent O'loughlin as a director on 27 February 2015	(3 pages)
11 May 2015	AP01	Appointment of David Pope as a director on 27 February 2015	(3 pages)
11 May 2015	AP03	Appointment of Anne O'loughlin as a secretary on 27 February 2015	(3 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
12 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 100	(3 pages)
11 Mar 2015	AD01	Registered office address changed from Churchmill House Ockford Road Godalming Surrey GU7 1QY United Kingdom to Brook House Mint Street Godalming Surrey GU7 1HE on 11 March 2015	(1 page)
24 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-24 GBP .01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)