OMNICASH LIMITED

04370395
9TH FLOOR, 5 MERCHANT SQUARE PADDINGTON LONDON W2 1BQ

Documents

Documents
Date Category Description Pages
02 Aug 2022 gazette Gazette Dissolved Voluntary 1 Buy now
22 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2022 officers Termination of appointment of director (Marc Christopher Terry) 1 Buy now
17 May 2022 gazette Gazette Notice Voluntary 1 Buy now
04 May 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 4 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 5 Buy now
20 Jul 2020 officers Appointment of director (Will Davies) 2 Buy now
20 Jul 2020 officers Termination of appointment of director (Jana Hile) 1 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 5 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2018 accounts Annual Accounts 6 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 officers Appointment of director (Mr Marc Christopher Terry) 2 Buy now
03 Oct 2017 accounts Annual Accounts 5 Buy now
16 May 2017 officers Termination of appointment of director (Jonathan Andrew Simpson-Dent) 1 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2016 officers Change of particulars for director (Mr Jonathan Simpson-Dent) 2 Buy now
28 Sep 2016 accounts Annual Accounts 6 Buy now
16 Sep 2016 officers Termination of appointment of director (Gary Trevor Leonard Wattley) 1 Buy now
08 Feb 2016 annual-return Annual Return 5 Buy now
08 Oct 2015 accounts Annual Accounts 9 Buy now
29 Jun 2015 officers Termination of appointment of director (Michael Edward Keller) 1 Buy now
29 Jun 2015 officers Appointment of director (Jana Hile) 2 Buy now
29 Jun 2015 officers Appointment of director (Gary Trevor Leonard Wattley) 2 Buy now
29 Jun 2015 officers Termination of appointment of director (John Christopher Brewster) 1 Buy now
29 Jun 2015 officers Termination of appointment of secretary (Michael Edward Keller) 1 Buy now
03 Mar 2015 annual-return Annual Return 5 Buy now
03 Mar 2015 address Move Registers To Sail Company With New Address 1 Buy now
03 Mar 2015 address Change Sail Address Company With New Address 1 Buy now
27 Nov 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Nov 2014 capital Statement of capital (Section 108) 4 Buy now
27 Nov 2014 insolvency Solvency Statement dated 21/11/14 1 Buy now
27 Nov 2014 resolution Resolution 1 Buy now
20 Nov 2014 officers Termination of appointment of director (Jeremy David Kraft) 1 Buy now
07 Oct 2014 accounts Annual Accounts 17 Buy now
16 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Feb 2014 annual-return Annual Return 7 Buy now
05 Dec 2013 auditors Auditors Resignation Company 3 Buy now
11 Oct 2013 officers Appointment of director (Mr Jonathan Simpson-Dent) 2 Buy now
26 Sep 2013 officers Appointment of director (Mr Jeremy David Kraft) 2 Buy now
19 Sep 2013 officers Appointment of secretary (Michael Keller) 3 Buy now
19 Sep 2013 officers Appointment of director (John Christopher Brewster) 3 Buy now
19 Sep 2013 officers Appointment of director (Michael Keller) 3 Buy now
16 Sep 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Sep 2013 officers Termination of appointment of secretary (Brenda Hogan) 1 Buy now
16 Sep 2013 officers Termination of appointment of director (Michael Maloney) 1 Buy now
16 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2013 officers Termination of appointment of director (Rikki Dinsmore) 1 Buy now
16 Sep 2013 officers Termination of appointment of director (Mark Edwards) 1 Buy now
07 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jun 2013 accounts Annual Accounts 17 Buy now
20 Feb 2013 annual-return Annual Return 7 Buy now
18 May 2012 accounts Annual Accounts 17 Buy now
20 Mar 2012 annual-return Annual Return 7 Buy now
20 Aug 2011 mortgage Particulars of a mortgage or charge 9 Buy now
20 Aug 2011 mortgage Particulars of a mortgage or charge 6 Buy now
06 Jul 2011 officers Appointment of secretary (Brenda Mary Hogan) 2 Buy now
06 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jul 2011 officers Appointment of director (Mr Rikki Gavin Dinsmore) 2 Buy now
06 Jul 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Jul 2011 officers Appointment of director (Mark Edwards) 2 Buy now
06 Jul 2011 officers Appointment of director (Michael John Maloney) 2 Buy now
06 Jul 2011 officers Termination of appointment of director (Benoit Mes) 1 Buy now
06 Jul 2011 officers Termination of appointment of director (David Hunt) 1 Buy now
20 May 2011 auditors Auditors Resignation Company 2 Buy now
11 Apr 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Apr 2011 capital Statement of capital (Section 108) 4 Buy now
11 Apr 2011 insolvency Solvency statement dated 31/03/11 1 Buy now
11 Apr 2011 resolution Resolution 1 Buy now
07 Mar 2011 accounts Annual Accounts 7 Buy now
17 Feb 2011 annual-return Annual Return 5 Buy now
17 Feb 2011 officers Change of particulars for director (David John Hunt) 2 Buy now
14 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Oct 2010 mortgage Particulars of a mortgage or charge 11 Buy now
07 Oct 2010 mortgage Particulars of a mortgage or charge 11 Buy now
05 Oct 2010 annual-return Annual Return 6 Buy now
24 Sep 2010 mortgage Particulars of a mortgage or charge 11 Buy now
19 May 2010 accounts Annual Accounts 6 Buy now
13 May 2010 officers Termination of appointment of secretary (Alexander Kreeftenberg) 2 Buy now
08 Apr 2010 mortgage Particulars of a mortgage or charge 10 Buy now
02 Mar 2010 officers Change of particulars for director (David John Hunt) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Benoit Mes) 2 Buy now
05 Oct 2009 officers Change of particulars for secretary (Mr Alexander Kreeftenberg) 1 Buy now
02 Jun 2009 accounts Annual Accounts 6 Buy now
08 Apr 2009 officers Director appointed david john hunt 1 Buy now
18 Mar 2009 annual-return Return made up to 08/02/08; full list of members; amend 5 Buy now
03 Mar 2009 annual-return Return made up to 08/02/09; full list of members 4 Buy now
02 Mar 2009 capital Capitals not rolled up 2 Buy now
27 Nov 2008 officers Director's change of particulars / benoit mes / 27/11/2008 1 Buy now
29 Sep 2008 accounts Annual Accounts 7 Buy now