Advanced company searchLink opens in new window

OMNILINK INFORMATION MANAGEMENT LIMITED

Company number 11168325

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2021 DS01 Application to strike the company off the register
23 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
17 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Syndicated agreement, security trust and intercredior deed, share charge 26/02/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2020 PSC01 Notification of Andrew James Nathaniel Gray as a person with significant control on 18 December 2019
09 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 9 March 2020
03 Mar 2020 MR01 Registration of charge 111683250001, created on 28 February 2020
10 Dec 2019 AP01 Appointment of Mr Timothy Edwin Dawson as a director on 4 December 2019
11 Nov 2019 AA Accounts for a small company made up to 30 June 2019
10 Oct 2019 TM01 Termination of appointment of Philip John Caunter as a director on 30 September 2019
26 Sep 2019 AA01 Previous accounting period extended from 31 January 2019 to 30 June 2019
08 May 2019 CH01 Director's details changed for Mr Philip John Caunter on 8 May 2019
08 May 2019 CS01 Confirmation statement made on 6 April 2019 with updates
26 Apr 2018 AP01 Appointment of Mr Johan Gabriel Schonfeldt as a director on 16 April 2018
13 Apr 2018 PSC08 Notification of a person with significant control statement
12 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
12 Apr 2018 PSC07 Cessation of Edward John Garvin as a person with significant control on 28 February 2018
24 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-24
  • GBP 100