OMNI ENGINEERING LIMITED

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Company Documents

DateDescription
30/11/1030 November 2010 STRUCK OFF AND DISSOLVED

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17/08/1017 August 2010 FIRST GAZETTE

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27/01/1027 January 2010 30/04/09 TOTAL EXEMPTION FULL

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14/05/0914 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 APPOINTMENT TERMINATED SECRETARY STEPHEN O'CONNOR

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13/05/0913 May 2009 SECRETARY APPOINTED MR RICHARD DRAPER

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09/05/099 May 2009 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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09/05/099 May 2009 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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02/04/092 April 2009 DIRECTOR APPOINTED STEPHEN TERENCE O'CONNOR

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02/04/092 April 2009 APPOINTMENT TERMINATED DIRECTOR PATRICK BUCKLEY

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11/03/0911 March 2009 DIRECTOR APPOINTED PATRICK BUCKLEY

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11/03/0911 March 2009 SECRETARY APPOINTED STEPHEN O'CONNOR

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14/11/0814 November 2008 COMPANY NAME CHANGED EXTRALANE LIMITED CERTIFICATE ISSUED ON 18/11/08

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20/10/0820 October 2008 REGISTERED OFFICE CHANGED ON 20/10/08 FROM: GISTERED OFFICE CHANGED ON 20/10/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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18/04/0818 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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