OMNICO GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2416 May 2024 | Final Gazette dissolved following liquidation |
| 16/05/2416 May 2024 | Final Gazette dissolved following liquidation |
| 16/02/2416 February 2024 | Return of final meeting in a creditors' voluntary winding up |
| 04/01/234 January 2023 | Statement of affairs |
| 04/01/234 January 2023 | Registered office address changed from Sovereign House C/O M-Hance Limited Stockport Road Cheadle SK8 2EA to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2023-01-04 |
| 04/01/234 January 2023 | Appointment of a voluntary liquidator |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 03/12/223 December 2022 | Compulsory strike-off action has been suspended |
| 03/12/223 December 2022 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 05/01/225 January 2022 | Registered office address changed from Suite 29, 80 Churchill Square Kings Hill West Malling ME19 4YU England to The Square Basing View Basingstoke RG21 4EB on 2022-01-05 |
| 05/01/225 January 2022 | Register(s) moved to registered office address The Square Basing View Basingstoke RG21 4EB |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR NICHOLAS JULIAN BRATTON |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ARCHER |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON PILLING |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BONNIE KRAUS |
| 08/03/188 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL MOULTON |
| 28/06/1728 June 2017 | CESSATION OF OMNICO GROUP LIMITED AS A PSC |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MS BONNIE PHIK SHAN KRAUS |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM UNIT 1 BEECHWOOD, LIME TREE WAY CHINEHAM BUSINESS PARK, CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8WA |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEWTON |
| 08/11/168 November 2016 | AUDITOR'S RESIGNATION |
| 17/10/1617 October 2016 | AUDITOR'S RESIGNATION |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD WARWICK-SAUNDERS |
| 17/08/1617 August 2016 | SECRETARY APPOINTED VICTORIA ANNE CHANDLER |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 15/03/1615 March 2016 | COMPANY NAME CHANGED CLARITY COMMERCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/03/16 |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SKINNER |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN WRIGHT |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR MEL DAVID TAYLOR |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER PILLING |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR BENJAMIN JAMES NEWTON |
| 16/10/1516 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THIERRY BOUZAC |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVE CALLAGHAN |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR ALAN STANLEY WRIGHT |
| 12/01/1512 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039148140005 |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBON |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR OLIVER CARL ARCHER |
| 23/09/1423 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 19/07/1419 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS |
| 19/07/1419 July 2014 | DIRECTOR APPOINTED MR ANDREW MERRICK SKINNER |
| 19/07/1419 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN |
| 19/07/1419 July 2014 | 17/09/12 STATEMENT OF CAPITAL GBP 15088536.5 |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR THIERRY GEORGES BOUZAC |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY |
| 01/02/141 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 26/06/1326 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 02/06/132 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA TEE |
| 02/06/132 June 2013 | DIRECTOR APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON |
| 04/02/134 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR WILLIAM PATRICK HENRY |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN |
| 25/09/1225 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/05/1225 May 2012 | SECTION 519 |
| 02/05/122 May 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/05/122 May 2012 | REREG PLC TO PRI; RES02 PASS DATE:01/05/2012 |
| 02/05/122 May 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 02/05/122 May 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SADLER |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM PATERSON HOUSE HATCH WARREN FARM HATCH WARREN LANE HATCH WARREN BASINGSTOKE HAMPSHIRE RG22 4RA |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MS FIONA TEE |
| 02/02/122 February 2012 | 24/01/12 NO MEMBER LIST |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN WELLS |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOULDSWORTH |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN |
| 05/01/125 January 2012 | SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SADLER |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHANDLER |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH |
| 13/10/1113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 12/09/1112 September 2011 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS MCDERMOTT |
| 11/03/1111 March 2011 | SECRETARY APPOINTED MR STEPHEN SADLER |
| 01/03/111 March 2011 | 24/01/11 BULK LIST |
| 02/09/102 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR STEPHEN PAUL SADLER |
| 10/05/1010 May 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 9710451.25 |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR DAVID BENNETT |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELLAMY |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR COLIN KENELM WELLS |
| 19/02/1019 February 2010 | 24/01/10 BULK LIST |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORD |
| 29/10/0929 October 2009 | ALTER ARTICLES |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN O'HARA |
| 16/07/0916 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SMITH / 14/07/2009 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED CHRISTOPHER FORD |
| 03/03/093 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS MCDERMOTT / 16/02/2009 |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM HOOPER HOUSE HATCH WARREN LANE BASINGSTOKE HAMPSHIRE RG22 4RA |
| 01/11/081 November 2008 | DIRECTOR APPOINTED ANTHONY HOULDSWORTH |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD ARNOLD |
| 20/10/0820 October 2008 | SECRETARY APPOINTED THOMAS PAUL MCDERMOTT |
| 20/10/0820 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 13/10/0813 October 2008 | APPOINT AUDITOR, ACCOUNTS 08, ELECT DIRECTORS 18/09/2008 |
| 13/10/0813 October 2008 | NC INC ALREADY ADJUSTED 18/09/08 |
| 28/07/0828 July 2008 | SECTION 519 |
| 05/04/085 April 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED STEPHEN GERARD BELLAMY |
| 11/03/0811 March 2008 | NC INC ALREADY ADJUSTED 29/11/2007 |
| 11/03/0811 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ARNOLD / 07/01/2008 |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM YORK |
| 11/03/0811 March 2008 | GBP NC 6250000/8200000 28/02/2008 |
| 11/03/0811 March 2008 | NC INC ALREADY ADJUSTED 28/02/08 |
| 11/03/0811 March 2008 | NC INC ALREADY ADJUSTED 29/11/07 |
| 02/12/072 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NC INC ALREADY ADJUSTED 25/04/07 |
| 31/05/0731 May 2007 | £ NC 5000000/6250000 25/04/06 |
| 29/05/0729 May 2007 | RECEIVE/CONSIDER ACCS 20/09/06 |
| 29/05/0729 May 2007 | MINUTES OF AGM RE RES 20/09/06 |
| 29/05/0729 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/05/0729 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/0729 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/05/0729 May 2007 | RE-APT AUDS 20/09/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 1 NETHERHAMPTON BUSINESS CENTRE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU |
| 30/03/0630 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 15/09/0515 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/09/0515 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/09/0515 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 18/11/0418 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/0418 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/11/0418 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/044 March 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 27/05/0327 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/0328 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | SHARES AGREEMENT OTC |
| 23/10/0123 October 2001 | PROSPECTUS |
| 16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 29/06/0129 June 2001 | NEW SECRETARY APPOINTED |
| 29/06/0129 June 2001 | SECRETARY RESIGNED |
| 23/02/0123 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | SHARES AGREEMENT OTC |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/08/0021 August 2000 | LISTING OF PARTICULARS |
| 17/07/0017 July 2000 | ADOPT ARTICLES 23/06/00 |
| 03/07/003 July 2000 | COMPANY NAME CHANGED CLARITY GROUP 2000 PLC CERTIFICATE ISSUED ON 03/07/00 |
| 03/07/003 July 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: MARSH HOUSE 11 MARSH STREET BRISTOL AVON BS99 7BB |
| 25/04/0025 April 2000 | £ IC 862502/850002 31/03/00 £ SR [email protected]=12500 |
| 17/04/0017 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/00 |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | SHARES AGREEMENT OTC |
| 17/04/0017 April 2000 | SHARES AGREEMENT OTC |
| 17/04/0017 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/0017 April 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 17/04/0017 April 2000 | VARYING SHARE RIGHTS AND NAMES 29/03/00 |
| 31/03/0031 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED |
| 09/03/009 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | ALTERARTICLES29/02/00 |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: OAKFIELD HOUSE OAKFIELD GROVE BRISTOL AVON BS8 2BN |
| 07/03/007 March 2000 | CONVE 02/03/00 |
| 03/03/003 March 2000 | APPLICATION COMMENCE BUSINESS |
| 03/03/003 March 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 24/01/0024 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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