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OMNI SECURITISATION COMPANY MSW LIMITED

Company number 09544569

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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)
14 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2022 DS01 Application to strike the company off the register
25 Oct 2022 AP01 Appointment of Mr James Bernard Tracey as a director on 6 October 2022
19 Oct 2022 TM01 Termination of appointment of Tracy Louise Lewis as a director on 6 October 2022
19 Oct 2022 TM01 Termination of appointment of Neil Anthony Fell as a director on 6 October 2022
11 Jul 2022 AA Accounts for a small company made up to 30 June 2021
05 May 2022 CH01 Director's details changed for Ms Tracy Louise Lewis on 28 April 2022
20 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
29 Sep 2021 AP01 Appointment of Mr Neil Anthony Fell as a director on 24 September 2021
29 Sep 2021 TM01 Termination of appointment of Mark Andrew Woodall as a director on 24 September 2021
12 Jul 2021 AA Accounts for a small company made up to 30 June 2020
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
09 Oct 2020 CH04 Secretary's details changed for Oak Fund Services (Guernsey) Limited on 28 September 2020
06 Oct 2020 TM01 Termination of appointment of Alison Jayne Simpson as a director on 6 October 2020
06 Oct 2020 TM01 Termination of appointment of Christopher Wilfred Cochrane as a director on 6 October 2020
06 Oct 2020 AP01 Appointment of Ms Tracy Louise Lewis as a director on 6 October 2020
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
30 Jan 2020 AA Full accounts made up to 30 June 2019
23 Dec 2019 AD01 Registered office address changed from 6th Floor 7 Air Street London W1B 5AD England to 4th Floor 15 Golden Square London W1F 9JG on 23 December 2019
03 Sep 2019 CH04 Secretary's details changed for International Administration Group (Guernsey) Limited on 2 September 2019
23 May 2019 AA01 Current accounting period extended from 31 December 2018 to 30 June 2019
29 Apr 2019 AP01 Appointment of Mr Christopher Wilfred Cochrane as a director on 17 April 2019
29 Apr 2019 AP01 Appointment of Mr Mark Andrew Woodall as a director on 17 April 2019
26 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates