OMNII SOLUTIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/02/1312 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/02/123 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK THELWELL |
| 03/01/123 January 2012 | SECRETARY APPOINTED MR PAUL HUNT |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BERRY |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAWDSLEY |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BERRY |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUDGEON |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL, WARWICK WARWICKSHIRE CV34 6UW |
| 09/08/119 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 25/06/1125 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/02/1124 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 22/10/1022 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR WILLIAM WILSON DUDGEON |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR JOHN MAWDSLEY |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW SLOAN / 19/01/2010 |
| 15/02/1015 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AEGF SERVICES LIMITED / 19/01/2010 |
| 15/02/1015 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW THELWELL / 19/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY LOOSMORE / 19/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRETLAND VERNON SMITH / 19/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BERRY / 19/01/2010 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK LOOSMORE |
| 13/12/0913 December 2009 | DIRECTOR APPOINTED MR NIGEL ANTHONY TOBIN |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | S-DIV |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/01/0920 January 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED AEGF SERVICES LIMITED |
| 20/01/0920 January 2009 | ADOPT ARTICLES 20/11/2008 |
| 20/01/0920 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/0920 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 20/01/0920 January 2009 | CONVE |
| 13/01/0913 January 2009 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS; AMEND |
| 06/01/096 January 2009 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS; AMEND |
| 24/11/0824 November 2008 | SUB DIV 13/11/2008 |
| 24/11/0824 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/0824 November 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/11/0824 November 2008 | S-DIV |
| 24/11/0824 November 2008 | NC INC ALREADY ADJUSTED 14/11/08 |
| 24/11/0824 November 2008 | NC INC ALREADY ADJUSTED 13/11/2008 |
| 24/11/0824 November 2008 | NC INC ALREADY ADJUSTED 13/11/2008 |
| 24/11/0824 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/0824 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/084 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ARTICLES OF ASSOCIATION |
| 22/10/0722 October 2007 | COMPANY NAME CHANGED VERIFI SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/10/07 |
| 10/10/0710 October 2007 | � NC 100/1000 25/09/07 |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: GATE HOUSE, 10 THE ELMS LEEK WOOTTON WARWICK WARWICKSHIRE CV35 7RR |
| 04/06/074 June 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/06/07 |
| 19/01/0719 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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