OMNI PROPERTY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1414 January 2014 | STRUCK OFF AND DISSOLVED |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 12/03/1312 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/02/1312 February 2013 | FIRST GAZETTE |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM NUMERIC HOUSE 98 STATION ROAD SIDCUP KENT DA15 7BY |
| 15/08/1215 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/08/1110 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 22/06/1122 June 2011 | SECRETARY APPOINTED STEWART DAVIS |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, SECRETARY JENNIFER COUSINS |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/08/105 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/08/105 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | SAIL ADDRESS CREATED |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART DAVIS / 01/01/2006 |
| 05/08/095 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART DAVIS / 28/07/2007 |
| 05/08/085 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 28/07/05; CHANGE OF MEMBERS |
| 31/08/0431 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 15/02/0115 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/10/9728 October 1997 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM: G OFFICE CHANGED 28/10/97 LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE |
| 18/08/9718 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9718 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/9718 August 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/08/965 August 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 02/08/942 August 1994 | RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | |
| 19/02/9419 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | |
| 17/05/9317 May 1993 | NC INC ALREADY ADJUSTED 30/03/93 |
| 17/05/9317 May 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/03/93 |
| 17/05/9317 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9319 April 1993 | REGISTERED OFFICE CHANGED ON 19/04/93 FROM: G OFFICE CHANGED 19/04/93 LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE |
| 11/09/9211 September 1992 | RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | |
| 26/05/9226 May 1992 | REGISTERED OFFICE CHANGED ON 26/05/92 FROM: G OFFICE CHANGED 26/05/92 UNDERRIVER HOUSE SEVENOAKS KENT TN15 OSJ |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/9125 January 1991 | REGISTERED OFFICE CHANGED ON 25/01/91 FROM: G OFFICE CHANGED 25/01/91 349 CRANBROOK ROAD ILFORD ESSEX IG1 4TR |
| 14/01/9114 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | REGISTERED OFFICE CHANGED ON 20/11/90 FROM: G OFFICE CHANGED 20/11/90 32A WEYMOUTH STREET LONDON W1N 3FA |
| 22/09/8922 September 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 20/07/8920 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 20/07/8920 July 1989 | EXEMPTION FROM APPOINTING AUDITORS 060389 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/8712 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | CERTIFICATE OF INCORPORATION |
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