OMNIS DOCUMENT SOLUTIONS LTD

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Company Documents

DateDescription
20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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04/02/174 February 2017 DISS40 (DISS40(SOAD))

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02/02/172 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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06/12/166 December 2016 FIRST GAZETTE

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21/06/1621 June 2016 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAWRENCE

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16/06/1616 June 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID ZARZECKI

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11/06/1611 June 2016 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAWRENCE

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18/04/1618 April 2016 PREVSHO FROM 28/02/2016 TO 31/12/2015

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06/04/166 April 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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19/05/1519 May 2015 DIRECTOR APPOINTED MR DOUGLAS LAWRENCE

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21/04/1521 April 2015 SUB-DIVISION
25/02/15

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21/04/1521 April 2015 26/02/15 STATEMENT OF CAPITAL GBP 120

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/02/1510 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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10/02/1510 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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04/12/144 December 2014 DIRECTOR APPOINTED MR BEN GOWERS

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30/08/1430 August 2014 Annual return made up to 26 August 2014 with full list of shareholders

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29/08/1429 August 2014 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM
4 TELLISFORD
ESHER
SURREY
KT10 8AE

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29/08/1429 August 2014 26/08/14 STATEMENT OF CAPITAL GBP 100

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29/08/1429 August 2014 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GOWERS

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29/08/1429 August 2014 DIRECTOR APPOINTED MR DAVID ZARZECKI

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03/06/143 June 2014 COMPANY NAME CHANGED IGNIS INVESTMENTS (UK) LIMITED
CERTIFICATE ISSUED ON 03/06/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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15/02/1415 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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07/02/137 February 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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