CompaniesInTheUK

OMNIA FLATBREADS PROPERTIES LIMITED

Company number 05761911 ·

Dissolved

45 filings

Date Filing
16 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
15 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE GHANEM View document
15 Jul 2016 REGISTERED OFFICE CHANGED ON 15/07/2016 FROM · 20 GREYHOUND ROAD · LONDON · W6 8NX View document
15 Jul 2016 DIRECTOR APPOINTED MR AMAHD ISLANBOLALI View document
20 Apr 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
20 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR AMAHD ISLANBOLALI View document
20 Apr 2016 DIRECTOR APPOINTED GEORGE GHANEM View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE GHANEM View document
15 Dec 2015 DIRECTOR APPOINTED MR AMAHD ISLANBOLALI View document
10 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
28 Apr 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM · C/O PARVEZ & CO. · 20 20 GREYHOUND ROAD · LONDON · W6 8NX · UNITED KINGDOM View document
28 Apr 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Jun 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM · 842-850 CORONATION ROAD · LONDON · NW10 7QJ View document
4 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GHANEM / 04/06/2014 View document
27 May 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
18 Jun 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 May 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
14 Dec 2011 DIRECTOR APPOINTED GEORGE GHANEM View document
14 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MACLAREN View document
15 Apr 2011 APPOINTMENT TERMINATED, SECRETARY ALAIN ZAIDAN View document
15 Apr 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
2 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
7 Apr 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
8 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
8 Apr 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
3 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
25 Apr 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
3 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
15 May 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View document
4 May 2006 NEW SECRETARY APPOINTED View document
3 May 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
3 May 2006 NEW DIRECTOR APPOINTED View document
3 May 2006 REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 28 ECHO BARN LANE, WRECCLESHAM FARNHAM SURREY GU10 4NH View document
21 Apr 2006 DIRECTOR RESIGNED View document
21 Apr 2006 REGISTERED OFFICE CHANGED ON 21/04/06 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW View document
21 Apr 2006 SECRETARY RESIGNED View document
30 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document