OMNIBUS SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/07/1119 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
05/04/115 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
28/03/1128 March 2011 | APPLICATION FOR STRIKING-OFF |
08/02/118 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
05/02/105 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ANGELO STABLES / 16/11/2009 |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD NICHOLAS CORKER / 16/11/2009 |
13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
02/02/092 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
18/01/0818 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
17/01/0717 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
10/03/0610 March 2006 | DIRECTOR RESIGNED |
30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
16/01/0616 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
13/10/0513 October 2005 | SECRETARY RESIGNED |
01/02/051 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
13/09/0413 September 2004 | NEW SECRETARY APPOINTED |
13/09/0413 September 2004 | SECRETARY RESIGNED |
26/05/0426 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
20/05/0420 May 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
05/05/045 May 2004 | NEW SECRETARY APPOINTED |
19/10/0319 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
17/10/0317 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/01/0317 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
17/01/0317 January 2003 | DIRECTOR RESIGNED |
17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
05/07/025 July 2002 | COMPANY NAME CHANGED AVS GRAPHICS & MEDIA LIMITED CERTIFICATE ISSUED ON 05/07/02 |
17/01/0217 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
16/08/0116 August 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
16/08/0116 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
16/08/0116 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
16/03/0116 March 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
02/02/012 February 2001 | SECRETARY RESIGNED |
02/02/012 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/03/008 March 2000 | ALTERMEMORANDUM24/02/00 |
03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
02/03/002 March 2000 | SECRETARY RESIGNED |
02/03/002 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/03/002 March 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET, BARNET HERTFORDSHIRE EN4 8NN |
02/03/002 March 2000 | DIRECTOR RESIGNED |
23/02/0023 February 2000 | COMPANY NAME CHANGED GREENBANK ENTERPRISES LIMITED CERTIFICATE ISSUED ON 24/02/00 |
11/01/0011 January 2000 | Incorporation |
11/01/0011 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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