OMNI PAYROLL SERVICES 1 LIMITED

Company number 09628700

Date	Type	Description	View / Download
24 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(31 pages)
30 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 4 October 2019	(80 pages)
22 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 4 October 2018	(45 pages)
15 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 4 October 2017	(71 pages)
20 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
16 Dec 2016	AD01	Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ England to 55 Baker Street London W1U 7EU on 16 December 2016	(1 page)
13 Dec 2016	4.20	Statement of affairs with form 4.19	(4 pages)
20 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Sep 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-09-18 GBP 1	(6 pages)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2016	AP01	Appointment of Ms Alona Varon as a director on 17 May 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of Dianrose Valencia as a director on 17 May 2016	(1 page)
06 Jan 2016	AP01	Appointment of Ms Dianrose Valencia as a director on 5 January 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Kym Ward as a director on 5 January 2016	(1 page)
17 Jun 2015	AP01	Appointment of Miss Kym Ward as a director on 9 June 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Dowling Stacey as a director on 9 June 2015	(1 page)
08 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)