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OMNISCIENT AGENCY LIMITED

Company number 09317887

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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)
07 Feb 2017	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)
22 Nov 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)
22 Sep 2016	TM01	Termination of appointment of Adam Dow Jastrzebski as a director on 8 September 2016	View PDF Termination of appointment of Adam Dow Jastrzebski as a director on 8 September 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AD01	Registered office address changed from 1 Coottessbroke Park Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL to 1 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL on 25 January 2016	View PDF Registered office address changed from 1 Coottessbroke Park Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL to 1 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL on 25 January 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Nov 2015	AD01	Registered office address changed from 5 Parliament Street Hull HU1 2AZ England to 1 Coottessbroke Park Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL on 24 November 2015	View PDF Registered office address changed from 5 Parliament Street Hull HU1 2AZ England to 1 Coottessbroke Park Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL on 24 November 2015 - link opens in a new window - 1 page (1 page)
07 Aug 2015	AP01	Appointment of Mr Mateusz Adam Dudek as a director on 7 August 2015	View PDF Appointment of Mr Mateusz Adam Dudek as a director on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Nov 2014	AP01	Appointment of Mr Adam Dow Jastrzebski as a director on 21 November 2014	View PDF Appointment of Mr Adam Dow Jastrzebski as a director on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	TM01	Termination of appointment of Alistair Ian Manson Latham as a director on 21 November 2014	View PDF Termination of appointment of Alistair Ian Manson Latham as a director on 21 November 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2014	TM02	Termination of appointment of Joseph Timothy Pearson as a secretary on 21 November 2014	View PDF Termination of appointment of Joseph Timothy Pearson as a secretary on 21 November 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-19 GBP 100 - link opens in a new window - 8 pages (8 pages)

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