OMNIBUS LIMITED

Company Documents

DateDescription
19/07/1119 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/04/115 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/03/1128 March 2011 APPLICATION FOR STRIKING-OFF

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07/12/107 December 2010 Annual return made up to 3 November 2010 with full list of shareholders

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24/09/1024 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW ANGELO STABLES / 03/11/2009

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16/11/0916 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD NICHOLAS CORKER / 03/11/2009

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13/10/0913 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/11/0818 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/11/0722 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/11/066 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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10/03/0610 March 2006 DIRECTOR RESIGNED

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30/01/0630 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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16/01/0616 January 2006 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 NEW SECRETARY APPOINTED

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13/10/0513 October 2005 SECRETARY RESIGNED

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30/11/0430 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004 NEW SECRETARY APPOINTED

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30/11/0430 November 2004 SECRETARY RESIGNED

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30/11/0430 November 2004 DIRECTOR RESIGNED

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26/05/0426 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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07/01/047 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/01/047 January 2004 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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17/10/0317 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/09/0320 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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11/11/0211 November 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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08/11/018 November 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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14/08/0114 August 2001 EXEMPTION FROM APPOINTING AUDITORS

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14/08/0114 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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14/08/0114 August 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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30/11/0030 November 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/04/007 April 2000 NEW DIRECTOR APPOINTED

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05/04/005 April 2000 REGISTERED OFFICE CHANGED ON 05/04/00 FROM: STANFORD HOUSE MAIN STREET, STANFORD ON SOAR LOUGHBOROUGH LEICESTERSHIRE LE12 5PY

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09/11/999 November 1999 SECRETARY RESIGNED

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09/11/999 November 1999 DIRECTOR RESIGNED

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03/11/993 November 1999 Incorporation

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03/11/993 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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