OMNIA UK COMPANY LIMITED

05309365
2ND FLOOR CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF

Documents

Documents
Date Category Description Pages
05 Nov 2019 gazette Gazette Dissolved Compulsory 1 Buy now
20 Aug 2019 gazette Gazette Notice Compulsory 1 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2018 accounts Annual Accounts 2 Buy now
29 Sep 2017 accounts Annual Accounts 2 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 accounts Annual Accounts 2 Buy now
01 Jun 2016 annual-return Annual Return 4 Buy now
09 Mar 2016 annual-return Annual Return 4 Buy now
08 Mar 2016 annual-return Annual Return 4 Buy now
08 Mar 2016 officers Change of particulars for director (Mrs Filomena Cavallo) 2 Buy now
08 Mar 2016 officers Change of particulars for secretary (Mrs Filomena Cavallo) 1 Buy now
08 Sep 2015 accounts Annual Accounts 2 Buy now
04 Feb 2015 annual-return Annual Return 4 Buy now
29 Jan 2015 officers Termination of appointment of director (Esterino Castelazzi) 1 Buy now
29 Jan 2015 officers Appointment of secretary (Mrs Filomena Cavallo) 2 Buy now
29 Jan 2015 officers Termination of appointment of secretary (Esterino Castelazzi) 1 Buy now
29 Jan 2015 officers Appointment of director (Mrs Filomena Cavallo) 2 Buy now
11 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2014 annual-return Annual Return 4 Buy now
11 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2014 accounts Annual Accounts 2 Buy now
12 Dec 2013 annual-return Annual Return 4 Buy now
03 Sep 2013 accounts Annual Accounts 2 Buy now
29 Nov 2012 annual-return Annual Return 5 Buy now
28 Aug 2012 accounts Annual Accounts 2 Buy now
14 Dec 2011 annual-return Annual Return 4 Buy now
13 Sep 2011 accounts Annual Accounts 2 Buy now
23 Dec 2010 annual-return Annual Return 4 Buy now
09 Dec 2010 accounts Annual Accounts 2 Buy now
21 Dec 2009 annual-return Annual Return 4 Buy now
21 Dec 2009 officers Change of particulars for director (Esterino Castelazzi) 2 Buy now
20 Oct 2009 accounts Annual Accounts 2 Buy now
07 Jan 2009 annual-return Return made up to 26/11/08; full list of members 4 Buy now
12 Dec 2008 incorporation Memorandum Articles 9 Buy now
12 Dec 2008 capital Nc inc already adjusted 18/11/08 1 Buy now
12 Dec 2008 resolution Resolution 1 Buy now
24 Nov 2008 officers Appointment terminated director marzena karczewska 1 Buy now
04 Sep 2008 address Registered office changed on 04/09/2008 from 122-126 tooley street london bridge london SE1 2TU 1 Buy now
26 Aug 2008 accounts Annual Accounts 1 Buy now
08 Jan 2008 resolution Resolution 1 Buy now
07 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jan 2008 officers New director appointed 1 Buy now
07 Jan 2008 officers New secretary appointed 1 Buy now
07 Jan 2008 officers New director appointed 1 Buy now
04 Jan 2008 officers Director resigned 1 Buy now
04 Jan 2008 officers Secretary resigned 1 Buy now
04 Jan 2008 officers Director resigned 1 Buy now
04 Jan 2008 officers Director resigned 1 Buy now
26 Nov 2007 annual-return Return made up to 26/11/07; full list of members 3 Buy now
26 Nov 2007 officers Director's particulars changed 1 Buy now
23 Nov 2007 officers New director appointed 1 Buy now
23 Nov 2007 officers New secretary appointed 1 Buy now
23 Nov 2007 officers New director appointed 1 Buy now
22 Nov 2007 capital Ad 22/11/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
22 Nov 2007 officers New director appointed 1 Buy now
22 Nov 2007 officers Director resigned 1 Buy now
22 Nov 2007 officers Secretary resigned 1 Buy now
21 Aug 2007 accounts Annual Accounts 1 Buy now
13 Dec 2006 annual-return Return made up to 09/12/06; full list of members 2 Buy now
13 Dec 2006 officers Director's particulars changed 1 Buy now
13 Dec 2006 officers Secretary's particulars changed 1 Buy now
13 Dec 2006 address Registered office changed on 13/12/06 from: 88A tooley street london bridge london SE1 2TF 1 Buy now
10 Aug 2006 accounts Annual Accounts 1 Buy now
12 Dec 2005 annual-return Return made up to 09/12/05; full list of members 2 Buy now
09 Dec 2004 incorporation Incorporation Company 10 Buy now