OMNI FLEXIBLES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/1022 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/03/109 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/02/1023 February 2010 | APPLICATION FOR STRIKING-OFF |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/11/0720 November 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 20/11/0720 November 2007 | ALTER ARTICLES 09/11/07 FIN ASSIST IN SHARE ACQ 09/11/07 |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 4 BANK COURT WELDON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RF |
| 20/11/0720 November 2007 | AUDITOR'S RESIGNATION |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 17/11/0717 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0717 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0727 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 18/09/0718 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | COMPANY NAME CHANGED BRAND PACKAGING LIMITED CERTIFICATE ISSUED ON 25/05/07; RESOLUTION PASSED ON 08/05/07 |
| 06/09/066 September 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0610 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 06/07/066 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/065 July 2006 | NC INC ALREADY ADJUSTED 22/06/06 |
| 03/07/063 July 2006 | � NC 1000/175000 22/06/06 ADOPT ARTICLES 22/06/06 |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 35 GRANBY STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3DU |
| 22/05/0622 May 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 |
| 31/03/0631 March 2006 | COMPANY NAME CHANGED CYCLEGRAIN LIMITED CERTIFICATE ISSUED ON 31/03/06; RESOLUTION PASSED ON 24/03/06 |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | SECRETARY RESIGNED |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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