OMNISCOPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Final Gazette dissolved following liquidation |
| 24/07/2524 July 2025 New | Final Gazette dissolved following liquidation |
| 24/04/2524 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 30/01/2530 January 2025 | Liquidators' statement of receipts and payments to 2024-12-13 |
| 19/02/2419 February 2024 | Liquidators' statement of receipts and payments to 2023-12-13 |
| 21/12/2221 December 2022 | Resolutions |
| 21/12/2221 December 2022 | Appointment of a voluntary liquidator |
| 21/12/2221 December 2022 | Registered office address changed from C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ England to C/O Expedium Limited, Gable House 239 Regents Park Road London N3 3LF on 2022-12-21 |
| 21/12/2221 December 2022 | Statement of affairs |
| 21/12/2221 December 2022 | Resolutions |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/01/228 January 2022 | Compulsory strike-off action has been discontinued |
| 08/01/228 January 2022 | Compulsory strike-off action has been discontinued |
| 07/01/227 January 2022 | Confirmation statement made on 2021-10-09 with no updates |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Director's details changed for Mr Marcus Di-Vincenzo on 2020-09-01 |
| 22/06/2122 June 2021 | Change of details for Mig Security and Events Limited as a person with significant control on 2021-05-28 |
| 22/06/2122 June 2021 | Registered office address changed from 311 Ballards Lane London N12 8LY England to C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ on 2021-06-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/10/2012 October 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCOTT |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 06/10/206 October 2020 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SCOTT |
| 06/10/206 October 2020 | REGISTERED OFFICE CHANGED ON 06/10/2020 FROM 20 ST ANDREW STREET LONDON EC4A 3AG |
| 06/10/206 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JONES |
| 06/10/206 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIG SECURITY AND EVENTS LIMITED |
| 06/10/206 October 2020 | PSC'S CHANGE OF PARTICULARS / MIG SECURITY AND EVENTS LIMITED / 29/09/2020 |
| 06/10/206 October 2020 | CESSATION OF MARCUS DI-VINCENZO AS A PSC |
| 06/10/206 October 2020 | CESSATION OF NICHOLAS ROGER SCOTT AS A PSC |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/09/191 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 27/03/1927 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/10/1819 October 2018 | PSC'S CHANGE OF PARTICULARS / MARCUS DI-VINCENZO / 18/10/2018 |
| 19/10/1819 October 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROGER SCOTT / 18/10/2018 |
| 19/10/1819 October 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROGER SCOTT / 19/10/2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / NICOLAS SCOTT / 10/07/2018 |
| 14/06/1814 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / NICOLAS SCOTT / 06/06/2018 |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS DI-VINCENZO / 06/06/2018 |
| 14/06/1814 June 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROGER SCOTT / 06/06/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS DI-VINCENZO |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 06/02/176 February 2017 | SECRETARY APPOINTED NICOLAS SCOTT |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROGER SCOTT / 23/01/2017 |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY COLE |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 311 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY UNITED KINGDOM |
| 06/02/176 February 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS DI-VINCENZO / 23/01/2017 |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY COLE |
| 09/11/169 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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