OMNI COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2110 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/03/203 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 21/02/1821 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 28/01/1828 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 22/01/1822 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PEPPIATT / 21/01/2018 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/01/1631 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 13/11/1513 November 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 1A ADELAIDE ROAD HAVERSTOCK HILL LONDON NW3 2BP ENGLAND |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM FIRST FLOOR 155 REGENTS PARK ROAD LONDON NW1 8BB |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/02/1511 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 20/02/1420 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/02/1316 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR IAN PEPPIATT |
| 15/02/1215 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/02/112 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 18/02/1018 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN MILLINGTON / 04/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BARRIE GRAY WHATLEY / 04/02/2010 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREE MOLYNEUX |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREE MOLYNEUX / 03/02/2009 |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS ELSWORTH |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ELSWORTH / 17/06/2008 |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: CHANCEL HOUSE NEASDEN LANE LONDON NW10 2TU |
| 28/03/0628 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 08/02/048 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 01/11/031 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: OSBORNE HOUSE 111 BARTHOLOMEW ROAD LONDON NW5 2BJ |
| 06/02/006 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 20/09/9420 September 1994 | REGISTERED OFFICE CHANGED ON 20/09/94 FROM: OPERA OMNIA DESIGN CENTRE 69 CAVERSHAM ROAD KENTISH TOWN LONDON NW5 2DR |
| 11/02/9411 February 1994 | REGISTERED OFFICE CHANGED ON 11/02/94 |
| 11/02/9411 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9411 February 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | ALTER MEM AND ARTS 24/08/93 |
| 02/09/932 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 02/09/932 September 1993 | REGISTERED OFFICE CHANGED ON 02/09/93 FROM: 45/51 WHITFIELD STREET LONDON W1P 5RJ |
| 17/03/9317 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9317 March 1993 | ADOPT MEM AND ARTS 09/03/93 |
| 16/03/9316 March 1993 | COMPANY NAME CHANGED SIMPART NO. 89 LIMITED CERTIFICATE ISSUED ON 17/03/93 |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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