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OMNIA TRADING LTD

Company number 09937355

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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)
04 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Mar 2020	AP01	Appointment of Mr Vitalii Hrytsaienko as a director on 27 February 2020	View PDF Appointment of Mr Vitalii Hrytsaienko as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	TM01	Termination of appointment of Oksana Karpenko as a director on 27 February 2020	View PDF Termination of appointment of Oksana Karpenko as a director on 27 February 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2020	PSC01	Notification of Vitalii Hrytsaienko as a person with significant control on 27 February 2020	View PDF Notification of Vitalii Hrytsaienko as a person with significant control on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	PSC07	Cessation of Oksana Karpenko as a person with significant control on 27 February 2020	View PDF Cessation of Oksana Karpenko as a person with significant control on 27 February 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2020	PSC01	Notification of Oksana Karpenko as a person with significant control on 12 February 2020	View PDF Notification of Oksana Karpenko as a person with significant control on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2020	PSC07	Cessation of Viktoriia Hrechana as a person with significant control on 12 February 2020	View PDF Cessation of Viktoriia Hrechana as a person with significant control on 12 February 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	AP01	Appointment of Ms Oksana Karpenko as a director on 12 February 2020	View PDF Appointment of Ms Oksana Karpenko as a director on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	TM01	Termination of appointment of Giancarlo Jaime Espejo as a director on 12 February 2020	View PDF Termination of appointment of Giancarlo Jaime Espejo as a director on 12 February 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Apr 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	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)
03 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 3 February 2019	View PDF Withdrawal of a person with significant control statement on 3 February 2019 - link opens in a new window - 2 pages (2 pages)
03 Feb 2019	PSC01	Notification of Viktoriia Hrechana as a person with significant control on 1 November 2018	View PDF Notification of Viktoriia Hrechana as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	View PDF Confirmation statement made on 5 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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