OMNI ACCOUNTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/01/1324 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2012 |
| 14/05/1214 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / THIBAUD GARRIGOU GRANDCHAMP / 14/05/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIBAUD GARRIGOU-GRANDCHAMP / 14/05/2012 |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM NJHCO 8TH FLOOR TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL |
| 07/12/117 December 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 07/12/117 December 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/12/117 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008883 |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR THIBAUD GARRIGOU-GRANDCHAMP |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/06/1124 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / THIBAUD GARRIGOU GRANDCHAMP / 31/07/2010 |
| 21/06/1021 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0717 June 2007 | REGISTERED OFFICE CHANGED ON 17/06/07 FROM: SUITE 1-43 TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 35 PAUL STREET LONDON EC2A 4UQ |
| 24/07/0324 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0221 November 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | |
| 22/02/0222 February 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | COMPANY NAME CHANGED DIRECT COMMUNICATIONS GROUP NEW MEDIA LIMITED CERTIFICATE ISSUED ON 18/02/02; RESOLUTION PASSED ON 04/02/02 |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | SECRETARY RESIGNED |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | Incorporation |
| 21/06/0121 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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