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OMNI SECURE LIMITED

Company number 09352771

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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 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2017 DS01 Application to strike the company off the register
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Feb 2017 AD01 Registered office address changed from The West Wing 1 Glass Wharf Temple Quay Bristol BS2 0EL to The Quorum Bond Street South Bristol BS1 3AE on 8 February 2017
25 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
29 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
23 Oct 2015 CH02 Director's details changed for Omni Risk and Security Ltd on 1 June 2015
23 Oct 2015 AD01 Registered office address changed from 7.03 the Deco Building Paintworks Bath Road Bristol Al BS4 3EH United Kingdom to The West Wing 1 Glass Wharf Temple Quay Bristol BS2 0EL on 23 October 2015
12 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted