OMNI ESOP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/03/1418 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/12/133 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/11/1325 November 2013 | APPLICATION FOR STRIKING-OFF |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RAFI WIESLER |
| 29/07/1329 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/09/1211 September 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1121 December 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 2 ALEXANDRA ROAD READING BERKSHIRE RG1 5PE |
| 17/01/1117 January 2011 | Annual return made up to 23 July 2010 with full list of shareholders |
| 07/01/117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY IAN EDWARD WILLIAMS LOGGED FORM |
| 16/04/0816 April 2008 | ELECT DIRECTOR 07/04/2008 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED RAFI WIESLER |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR SETH GREISMAN |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR KARL WILLS |
| 07/03/087 March 2008 | DIRECTOR APPOINTED MONICA ELISINGER |
| 07/03/087 March 2008 | DIRECTOR APPOINTED SETH GREISMAN |
| 05/09/075 September 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 22/07/0722 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/11/0422 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 22/11/0422 November 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 30/07/0430 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 18/03/0418 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: MANUFACTORY HOUSE BELL LANE HERTFORD SG14 1BP |
| 05/11/015 November 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 05/11/015 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | NEW SECRETARY APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0120 August 2001 | Incorporation |
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