OMD SERVICES LIMITED
Company number 01775234 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Sep 2023 | Voluntary strike-off action has been suspended | View document |
| 12 Sep 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 22 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 22 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Aug 2023 | Application to strike the company off the register · 3 pages | View document |
| 31 May 2023 | Termination of appointment of Olswang Directors 1 Limited as a director on 2023-05-31 · 1 page | View document |
| 31 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 7 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-19 with updates · 4 pages | View document |
| 25 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 7 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 22 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES | View document |
| 5 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORLING | View document |
| 29 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | View document |
| 2 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 7TH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 13 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 5 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 11 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON GLYNN | View document |
| 7 Dec 2015 | DIRECTOR APPOINTED MR NEIL ANDREW MORLING | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURDON | View document |
| 10 Nov 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 15 Jul 2015 | DIRECTOR APPOINTED PAUL ANTHONY STEVENS | View document |
| 4 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 10 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRAHAM GLYNN / 04/11/2014 | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED MICHAEL JOHN BURDON | View document |
| 19 Nov 2014 | DIRECTOR APPOINTED SIMON GRAHAM GLYNN | View document |
| 19 Nov 2014 | CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED | View document |
| 14 Nov 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 3 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID STEWART | View document |
| 3 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART | View document |
| 30 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 31 Oct 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 5 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 25 Oct 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 21 Jun 2012 | PREVEXT FROM 06/04/2012 TO 30/04/2012 | View document |
| 15 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ST JOHN STEWART / 05/04/2011 | View document |
| 10 Jan 2012 | FULL ACCOUNTS MADE UP TO 06/04/11 | View document |
| 8 Nov 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 16 Feb 2011 | FULL ACCOUNTS MADE UP TO 06/04/10 | View document |
| 9 Nov 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 9 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN MUNSLOW | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MUNSLOW | View document |
| 7 Jun 2010 | DIRECTOR APPOINTED DAVID STEWART | View document |
| 3 Jun 2010 | SECRETARY APPOINTED DAVID STEWART | View document |
| 27 May 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN MUNSLOW | View document |
| 5 Feb 2010 | FULL ACCOUNTS MADE UP TO 06/04/09 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MUNSLOW / 15/10/2009 | View document |
| 12 Nov 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OLSWANG DIRECTORS 1 LIMITED / 15/10/2009 | View document |
| 12 Nov 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 11 Nov 2008 | FULL ACCOUNTS MADE UP TO 06/04/08 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | FULL ACCOUNTS MADE UP TO 06/04/07 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | FULL ACCOUNTS MADE UP TO 06/04/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | FULL ACCOUNTS MADE UP TO 06/04/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | DIRECTOR RESIGNED | View document |
| 14 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2005 | FULL ACCOUNTS MADE UP TO 06/04/04 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 2003 | FULL ACCOUNTS MADE UP TO 06/04/03 | View document |
| 14 Dec 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | FULL ACCOUNTS MADE UP TO 06/04/02 | View document |
| 23 Jan 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: OLSWANG 90 LONG ACRE LONDON WC2E 9TT | View document |
| 20 Nov 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | FULL ACCOUNTS MADE UP TO 06/04/01 | View document |
| 4 Dec 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | FULL ACCOUNTS MADE UP TO 06/04/00 | View document |
| 19 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | View document |
| 12 Nov 1999 | FULL ACCOUNTS MADE UP TO 06/04/99 | View document |
| 18 Oct 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | View document |
| 13 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1999 | DIRECTOR RESIGNED | View document |
| 22 Apr 1999 | DIRECTOR RESIGNED | View document |
| 26 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS | View document |
| 15 Sep 1998 | FULL ACCOUNTS MADE UP TO 06/04/98 | View document |
| 17 Dec 1997 | FULL ACCOUNTS MADE UP TO 06/04/97 | View document |
| 13 Nov 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1997 | FULL ACCOUNTS MADE UP TO 06/04/96 | View document |
| 28 Nov 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1996 | FULL ACCOUNTS MADE UP TO 06/04/95 | View document |
| 10 Oct 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS | View document |
| 11 Jan 1995 | REGISTERED OFFICE CHANGED ON 11/01/95 FROM: C/O SIMON OLSWANG AND CO 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 Nov 1994 | FULL ACCOUNTS MADE UP TO 06/04/94 | View document |
| 9 Nov 1994 | DIRECTOR RESIGNED | View document |
| 9 Nov 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1993 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1993 | FULL ACCOUNTS MADE UP TO 06/04/93 | View document |
| 9 Feb 1993 | FULL ACCOUNTS MADE UP TO 06/04/92 | View document |
| 19 Nov 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS | View document |
| 25 Nov 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1991 | FULL ACCOUNTS MADE UP TO 06/04/91 | View document |
| 13 Feb 1991 | FULL ACCOUNTS MADE UP TO 06/04/90 | View document |
| 13 Feb 1991 | RETURN MADE UP TO 06/04/90; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1989 | RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS | View document |
| 29 Sep 1989 | RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS | View document |
| 31 Aug 1989 | FULL ACCOUNTS MADE UP TO 06/04/89 | View document |
| 31 Aug 1989 | FULL ACCOUNTS MADE UP TO 06/04/88 | View document |
| 29 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Mar 1988 | FULL ACCOUNTS MADE UP TO 06/04/87 | View document |
| 1 Mar 1988 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS | View document |
| 11 Nov 1986 | FULL ACCOUNTS MADE UP TO 06/04/86 | View document |
| 11 Nov 1986 | RETURN MADE UP TO 20/07/86; FULL LIST OF MEMBERS | View document |
| 5 Dec 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Dec 1983 | CERTIFICATE OF INCORPORATION | View document |