OMNIREAD GROUP LIMITED

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Company Documents

DateDescription
17/03/2017 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/03/204 March 2020 APPLICATION FOR STRIKING-OFF

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARK KELK

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLIVE CHEVIN-HALL / 16/02/2016

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21/06/1621 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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18/03/1618 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 1 ST JAMES GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1YQ

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/06/1510 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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24/03/1524 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1417 June 2014 SAIL ADDRESS CHANGED FROM: TAMCHESTER HOUSE PRETORIA ROAD CHERTSEY SURREY KT16 9LW ENGLAND

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17/06/1417 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLIVE CHEVIN-HALL / 05/06/2013

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/06/1325 June 2013 SAIL ADDRESS CHANGED FROM: BUILDING 105 CHOBHAM LANE LONGCROSS CHERTSEY SURREY KT16 0EE UNITED KINGDOM

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25/06/1325 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLIVE CHEVIN-HALL / 26/09/2012

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13/06/1213 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/06/119 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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05/07/105 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK KELK / 01/06/2010

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02/07/102 July 2010 SAIL ADDRESS CREATED

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ALISTAIR JEREMY DYE / 01/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLIVE CHEVIN-HALL / 01/06/2010

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02/07/102 July 2010 SECRETARY'S CHANGE OF PARTICULARS / TERESA DYE / 01/06/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/08/0926 August 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/10/089 October 2008 LOCATION OF REGISTER OF MEMBERS

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09/10/089 October 2008 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM MONTROSE, HEATHER DRIVE SUNNINGDALE ASCOT BERKSHIRE SL5 0HT

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02/10/082 October 2008 GBP NC 100/1000 30/09/08

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29/09/0829 September 2008 COMPANY NAME CHANGED OMINREAD GROUP LIMITED CERTIFICATE ISSUED ON 06/10/08

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22/09/0822 September 2008 COMPANY NAME CHANGED OMNIREAD LIMITED CERTIFICATE ISSUED ON 23/09/08

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19/09/0819 September 2008 APPOINTMENT TERMINATED DIRECTOR PETER IRONS

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19/09/0819 September 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN SLATER

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09/07/089 July 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 DIRECTOR APPOINTED NIGEL CHEVIN-HALL

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06/05/086 May 2008 DIRECTOR APPOINTED MARK KELK

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14/03/0814 March 2008 COMPANY NAME CHANGED TINTAVISION (UK) LIMITED CERTIFICATE ISSUED ON 18/03/08

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07/06/077 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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