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OMNII GROUP LIMITED

Company number 11101312

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2019 DS01 Application to strike the company off the register
09 Jan 2019 AA Total exemption full accounts made up to 30 November 2018
09 Jan 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 November 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
20 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-19
13 Jul 2018 AD01 Registered office address changed from Montpellier House Montpellier Drive Cheltenham GL50 1TY England to Cheltenham Film Studios Hatherley Lane Cheltenham GL51 6PN on 13 July 2018
29 Mar 2018 AD01 Registered office address changed from North Warehouse North Warehouse Gloucester Docks Gloucester GL1 2EP United Kingdom to Montpellier House Montpellier Drive Cheltenham GL50 1TY on 29 March 2018
26 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-25
07 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-07
  • GBP 100