OMNIGLOBE UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/02/1214 February 2012 | STRUCK OFF AND DISSOLVED |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER HODGE |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARPER |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOUCHARD |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LUIGI LO BASSO |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN COSTLEY |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST |
| 11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR DAVID JAMES HARPER |
| 21/07/1021 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROLAND BOUCHARD / 01/07/2010 |
| 15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER ANTHONY HODGE / 01/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON NEALE / 01/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI LO BASSO / 01/07/2010 |
| 15/07/1015 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR APPOINTED LUIGI LO BASSO |
| 17/12/0917 December 2009 | SECRETARY APPOINTED PETER ANTHONY HODGE |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED ROBERT ROLAND BOUCHARD |
| 26/08/0926 August 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/06/095 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0927 May 2009 | DIRS APPT 08/05/2009 |
| 23/05/0923 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MR JASON NEALE |
| 27/10/0827 October 2008 | PREVSHO FROM 31/12/2008 TO 31/12/2007 |
| 27/10/0827 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HARPER |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED DAVID HARPER |
| 05/09/085 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/08 FROM: GISTERED OFFICE CHANGED ON 29/03/2008 FROM BEAUFORT HOUSE CHERTSEY STREET GUILDFORD SURREY GU1 4HA |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED |
| 21/11/0721 November 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | SECRETARY RESIGNED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: G OFFICE CHANGED 21/11/07 51 EASTCHEAP LONDON EC3M 1JP |
| 29/10/0729 October 2007 | ARTICLES OF ASSOCIATION |
| 22/10/0722 October 2007 | COMPANY NAME CHANGED MINMAR (858) LIMITED CERTIFICATE ISSUED ON 22/10/07 |
| 04/07/074 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/074 July 2007 | Incorporation |
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