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OMNISOFT SERVICES LIMITED

Company number NI073468

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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)
15 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2022 4.44(NI) Notice of final meeting of creditors
15 Jul 2021 4.32(NI) Appointment of liquidator compulsory
09 Jul 2021 AD01 Registered office address changed from Unit 8 Balloo Court Bangor County Down BT19 7AT to Lecale Cf, 50 Stranmillis Embankment Belfast BT9 5FL on 9 July 2021
20 Jan 2015 COCOMP Order of court to wind up
30 Oct 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2014 TM01 Termination of appointment of Andrew Cuthbert as a director
17 Feb 2014 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 100
04 Feb 2013 AA Total exemption small company accounts made up to 31 December 2011
09 Oct 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
27 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 10
28 Nov 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 May 2011 AA Accounts for a dormant company made up to 31 December 2009
08 Mar 2011 AA01 Current accounting period shortened from 31 August 2010 to 31 December 2009
26 Oct 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
26 Oct 2010 TM01 Termination of appointment of Paul Hanna as a director
13 Oct 2009 AP01 Appointment of Mr Paul Hanna as a director
13 Oct 2009 TM01 Termination of appointment of Bernadette Muresan as a director