OMNI MM LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 28/03/2328 March 2023 | Application to strike the company off the register |
| 06/01/236 January 2023 | Registered office address changed from 4th Floor, 15 Golden Square London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on 2023-01-06 |
| 06/01/236 January 2023 | Registered office address changed from 3rd Floor 22 Old Bond Street London W1S 4PY England to 3rd Floor 22 Old Bond Street London W1S 4PY on 2023-01-06 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/03/224 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 26/03/2126 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 18/12/1918 December 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 6TH FLOOR, 7 AIR STREET LONDON W1B 5AD ENGLAND |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 7 6TH FLOOR, 7 AIR STREET LONDON W1B 5AD ENGLAND |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 5TH FLOOR 5 GOLDEN SQUARE LONDON W1F 9BS |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 03/04/183 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/06/1630 June 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 24/02/1524 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MRS SARAH LOUISE FUNNELL |
| 23/07/1423 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEAVER |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEAVER |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY THE COMPANY SECRETARY SERVICES (LONDON) LIMITED |
| 13/03/1413 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 2ND FLOOR SALTERS HALL 4 FORE STREET LONDON EC2Y 5DE |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR JAMES ALEXANDER WEAVER |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLARK |
| 24/07/1224 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/05/1229 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 22/07/1122 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 22/07/1122 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE COMPANY SECRETARY SERVICES (LONDON) LIMITED / 30/06/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW CLARK / 05/04/2011 |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 07/07/107 July 2010 | 30/06/10 NO CHANGES |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLARK / 01/10/2009 |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM LUCKS FARM HOUSE GREENWOODS LANE PUNNETTS TOWN HEATHFIELD EAST SUSSEX TN21 9HU |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN JONES |
| 20/08/0920 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLARK / 01/09/2008 |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED STEVEN CLARK |
| 08/08/088 August 2008 | COMPANY NAME CHANGED BAVERSTOCK NUMBER THIRTY TWO LIMITED CERTIFICATE ISSUED ON 13/08/08 |
| 02/06/082 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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