OMNIBIZ LTD.
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 22/10/2422 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 06/08/246 August 2024 | First Gazette notice for compulsory strike-off |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 11/11/2111 November 2021 | Micro company accounts made up to 2021-02-28 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-14 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/11/2027 November 2020 | REGISTERED OFFICE CHANGED ON 27/11/2020 FROM 3 MODTOWN OF FINDRASSIE ELGIN IV30 5PS SCOTLAND |
| 27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 14/11/1914 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 25/10/1925 October 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM MYRESIDE FARMHOUSE, ELGIN ELGIN MORAY IV30 5PE |
| 25/10/1925 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS GABRIELE UFER / 15/10/2019 |
| 14/05/1914 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELE UFER |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, SECRETARY HERBERT NOLTE |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 14/05/1914 May 2019 | CESSATION OF HERBERT WALLTER NOLTE AS A PSC |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 09/02/199 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 26/11/1826 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 26/11/1726 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 26/11/1626 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 17/02/1617 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 18/02/1518 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 06/02/146 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 18/02/1318 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 17/02/1217 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/03/1114 March 2011 | 28/02/10 TOTAL EXEMPTION FULL |
| 16/02/1116 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 19/03/1019 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELE UFER / 19/03/2010 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 20/04/0920 April 2009 | 29/02/08 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / HERBERT NOLTE / 01/01/2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | 28/02/07 TOTAL EXEMPTION FULL |
| 01/07/081 July 2008 | 28/02/05 TOTAL EXEMPTION FULL |
| 01/07/081 July 2008 | 28/02/06 TOTAL EXEMPTION FULL |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MRS GABRIELE UFER |
| 15/04/0815 April 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR NUNDU LIMITED |
| 25/03/0825 March 2008 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | FIRST GAZETTE |
| 09/03/069 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: WESTER CALCOTS FARMHOUSE ELGIN IV30 5PH |
| 26/08/0526 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 03/03/043 March 2004 | NEW SECRETARY APPOINTED |
| 30/09/0330 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company