OMNIUS GROUP HOLDINGS LIMITED

Company number SC336725

Date	Type	Description	View / Download
07 Jan 2015	AP01	Appointment of Mr John Declan Paul as a director on 31 December 2014	(2 pages)
07 Jan 2015	TM01	Termination of appointment of John Shepherd Paul as a director on 31 December 2014	(1 page)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
11 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 50,000	(4 pages)
11 Feb 2014	AP01	Appointment of Mr John Shepherd Paul as a director	(2 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
29 Nov 2013	SH01	Statement of capital following an allotment of shares on 27 February 2013 GBP 50,000	(3 pages)
31 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(3 pages)
01 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
20 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(3 pages)
20 Feb 2012	CH01	Director's details changed for Mrs Kim Helen Paul on 31 January 2011	(2 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
04 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(3 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 100	(2 pages)
10 Mar 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(4 pages)
10 Mar 2010	TM02	Termination of appointment of Peterkins, Solicitors as a secretary	(1 page)
04 Feb 2010	TM02	Termination of appointment of Peterkins, Solicitors as a secretary	(2 pages)
24 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
12 May 2009	288b	Appointment terminated director john paul	(1 page)
23 Feb 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
23 Feb 2009	288b	Appointment terminated director thomas rennie	(1 page)
25 Apr 2008	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
10 Apr 2008	287	Registered office changed on 10/04/2008 from 100 union street aberdeen AB10 1QR	(1 page)
08 Apr 2008	288b	Appointment terminate, director peterkins services LIMITED logged form	(1 page)

Previous

• 1
• 2
• 3

Next