OMC POLL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/12/1415 December 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/12/1312 December 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, SECRETARY DOROTA SPACZYNSKA |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/10/1224 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/11/118 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM SUITE 2 AMC HOUSE 12 CUMBERLAND AVENUE LONDON NW10 7QL |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/11/1012 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/11/094 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN MIKOLAJCZAK / 02/10/2009 |
| 07/02/097 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: AMC HOUSE, SUITE 2 12, CUMBERLAND AVENUE LONDON NW10 7QL |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 101 PRINCES GARDENS LONDON W3 0LR |
| 13/11/0613 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0618 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0422 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/04/0311 April 2003 | SECRETARY RESIGNED |
| 28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: UNIT 14 THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ |
| 24/01/0324 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 05/11/025 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/025 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/025 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | COMPANY NAME CHANGED POLL LIMITED CERTIFICATE ISSUED ON 18/09/02 |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/01/0227 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/01/0126 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/02/004 February 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/02/994 February 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/02/974 February 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 03/11/963 November 1996 | RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS |
| 06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/01/9618 January 1996 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 FROM: 2 DUKE STREET ST JAMES LONDON SW1Y 6BJ |
| 10/01/9510 January 1995 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 05/06/945 June 1994 | DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/01/9321 January 1993 | DELIVERY EXT'D 3 MTH 31/03/93 |
| 01/11/921 November 1992 | RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/01/9214 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9117 December 1991 | RETURN MADE UP TO 21/10/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 21/10/89; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | NEW DIRECTOR APPOINTED |
| 10/01/8910 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/11/8711 November 1987 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | DIRECTOR RESIGNED |
| 16/09/8716 September 1987 | DIRECTOR RESIGNED |
| 13/02/8713 February 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/83 |
| 21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/82 |
| 21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/10/8123 October 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/10/81 |
| 04/09/814 September 1981 | CERTIFICATE OF INCORPORATION |
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