OMNICO COMMERCE LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR ALAN STANLEY WRIGHT |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THIERRY BOUZAC |
| 02/04/152 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBON |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR OLIVER CARL ARCHER |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR THIERRY GEORGES BOUZAC |
| 04/04/144 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 02/06/132 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA TEE |
| 02/06/132 June 2013 | DIRECTOR APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON |
| 05/04/135 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 17/12/1217 December 2012 | PREVSHO FROM 28/02/2013 TO 30/09/2012 |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 22/08/1222 August 2012 | COMPANY NAME CHANGED ODESSA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/08/12 |
| 11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/06/129 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATTERSON |
| 10/04/1210 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM UNIT 4 HOUNDMILLS INDUSTRIAL ESTATE HAMILTON CLOSE BASINGSTOKE HAMPSHIRE RG21 6YT ENGLAND |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN |
| 06/12/116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 24/09/1124 September 2011 | SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS |
| 24/09/1124 September 2011 | APPOINTMENT TERMINATED, SECRETARY LISA CHURCH |
| 24/09/1124 September 2011 | DIRECTOR APPOINTED MS FIONA TEE |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY HIDALGO |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN |
| 05/04/115 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 25/03/1125 March 2011 | AMENDMENT TO FACILITIES AGREEMENT 10/02/2011 |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 31/08/1031 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 21/08/1021 August 2010 | DISS40 (DISS40(SOAD)) |
| 19/08/1019 August 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM RG21 6YT HOUNDMILLS, INDUSTRIAL ESTATE HAMILTON ROAD BASINGSTOKE HAMPSHIRE RG21 6YT |
| 27/07/1027 July 2010 | FIRST GAZETTE |
| 16/03/1016 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 |
| 09/03/109 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR TONY HIDALGO |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, SECRETARY HENRY BARRELL |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HENRY BARRELL |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR IAN PATTERSON |
| 29/10/0929 October 2009 | SECRETARY APPOINTED MISS LISA CHURCH |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM GROVE HOUSE LUTYENS CLOSE CHINEHAM COURT BASINGSTOKE HAMPSHIRE RG24 8AG UNITED KINGDOM |
| 18/06/0918 June 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM THE COACH HOUSE KEMPSHOTT PARK DUMMER HAMPSHIRE RG25 2DB |
| 27/06/0827 June 2008 | CURREXT FROM 31/08/2008 TO 28/02/2009 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 31/01/0531 January 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
| 04/05/044 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: THE RUTHERFORD CENTRE RUTHERFORD ROAD BASINGSTOKE HAMPSHIRE RG24 8PB |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0330 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: WORTHY HOUSE 14 WINCHESTER ROAD BASINGSTOKE HAMPSHIRE RG21 8UQ |
| 28/09/9928 September 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 16/05/9916 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/9915 May 1999 | NEW SECRETARY APPOINTED |
| 30/12/9830 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW |
| 14/08/9714 August 1997 | ADOPT MEM AND ARTS 30/07/97 |
| 14/08/9714 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/97 |
| 14/08/9714 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/07/97 |
| 14/08/9714 August 1997 | VARYING SHARE RIGHTS AND NAMES 14/07/97 |
| 14/08/9714 August 1997 | ADOPT MEM AND ARTS 14/07/97 |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | � NC 100/200000 02/06/97 |
| 19/06/9719 June 1997 | NC INC ALREADY ADJUSTED 02/06/97 |
| 11/06/9711 June 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | REGISTERED OFFICE CHANGED ON 23/05/97 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF CF4 3JN |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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