OMNIFONE LIMITED

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DateDescription
30/06/2130 June 2021 Final Gazette dissolved following liquidation

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30/06/2130 June 2021 Final Gazette dissolved following liquidation

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30/04/1930 April 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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26/10/1826 October 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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30/04/1830 April 2018 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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28/04/1828 April 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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01/11/171 November 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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12/04/1712 April 2017 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/03/2017

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12/04/1712 April 2017 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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22/12/1622 December 2016 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B

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30/11/1630 November 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/11/2016

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02/08/162 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 046358010010

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02/08/162 August 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 046358010010

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20/07/1620 July 2016 NOTICE OF RESULT OF MEETING OF CREDITORS

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05/07/165 July 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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24/05/1624 May 2016 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP

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18/05/1618 May 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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29/04/1629 April 2016 APPOINTMENT TERMINATED, DIRECTOR MARK KNIGHT

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26/04/1626 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046358010009

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26/04/1626 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046358010010

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19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS

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30/03/1630 March 2016 APPOINTMENT TERMINATED, SECRETARY PAUL JONES

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07/03/167 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046358010009

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04/03/164 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046358010008

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19/01/1619 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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15/10/1515 October 2015 12/10/15 STATEMENT OF CAPITAL GBP 10635.53

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16/09/1516 September 2015 APPOINTMENT TERMINATED, DIRECTOR SHAMIL CHANDARIA

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05/08/155 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046358010008

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30/07/1530 July 2015 DIRECTOR APPOINTED MR DOUGLAS FISACKERLY IMRIE

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29/07/1529 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046358010007

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN POCOCK

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19/06/1519 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/06/1519 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/02/1513 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14

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26/01/1526 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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07/01/157 January 2015 22/12/14 STATEMENT OF CAPITAL GBP 10514.53

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR DENNIS KOOKER

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19/05/1419 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046358010007

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10/04/1410 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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07/03/147 March 2014 SECOND FILING FOR FORM SH01

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07/03/147 March 2014 16/01/14 STATEMENT OF CAPITAL GBP 10163.19

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07/03/147 March 2014 SECOND FILING FOR FORM SH01

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25/02/1425 February 2014 17/02/14 STATEMENT OF CAPITAL GBP 10505

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21/02/1421 February 2014 30/01/14 STATEMENT OF CAPITAL GBP 10217.33

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06/02/146 February 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13

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03/02/143 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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24/01/1424 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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22/01/1422 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM POCOCK / 14/01/2014

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22/01/1422 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SOFAER / 14/01/2014

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22/01/1422 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY SANT / 14/01/2014

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY RODGERS HUGHES / 14/01/2014

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21/01/1421 January 2014 SECRETARY'S CHANGE OF PARTICULARS / PAUL HUW VAUGHAN JONES / 14/01/2014

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIL ANIL CHANDARIA / 14/01/2014

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUW VAUGHAN JONES / 14/01/2014

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LEWIS / 14/01/2014

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN KNIGHT / 14/01/2014

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17/01/1417 January 2014 03/01/14 STATEMENT OF CAPITAL GBP 10205.18

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17/01/1417 January 2014 12/12/13 STATEMENT OF CAPITAL GBP 10174.29

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17/01/1417 January 2014 08/08/13 STATEMENT OF CAPITAL GBP 10129.29

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY RODGERS HUGHES / 27/05/2013

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SOFAER / 27/05/2013

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY SANT / 27/05/2013

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM POCOCK / 27/05/2013

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUW VAUGHAN JONES / 27/05/2013

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN KNIGHT / 27/05/2013

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR SHAMIL ANIL CHANDARIA / 27/05/2013

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11/07/1311 July 2013 SECRETARY'S CHANGE OF PARTICULARS / PAUL HUW VAUGHAN JONES / 27/05/2013

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LEWIS / 27/05/2013

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27/06/1327 June 2013 24/06/13 STATEMENT OF CAPITAL GBP 10114.29

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27/06/1327 June 2013 03/06/13 STATEMENT OF CAPITAL GBP 10112.65

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18/06/1318 June 2013 SECOND FILING FOR FORM SH01

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18/06/1318 June 2013 SECOND FILING FOR FORM SH01

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18/06/1318 June 2013 SECOND FILING FOR FORM SH01

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18/06/1318 June 2013 SECOND FILING FOR FORM SH01

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02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN KNIGHT / 13/03/2013

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01/05/131 May 2013 23/04/13 STATEMENT OF CAPITAL GBP 9964.39

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01/05/131 May 2013 30/04/13 STATEMENT OF CAPITAL GBP 10073.08

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01/05/131 May 2013 23/04/13 STATEMENT OF CAPITAL GBP 9914.39

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30/04/1330 April 2013 10/04/13 STATEMENT OF CAPITAL GBP 9848.79

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29/04/1329 April 2013 DIRECTOR APPOINTED MR DAVID JAMES FINCH

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19/04/1319 April 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAGLEY

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09/04/139 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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25/03/1325 March 2013 DIRECTOR APPOINTED DR NARINDER DHANDSA

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13/03/1313 March 2013 ADOPT ARTICLES 27/02/2013

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13/03/1313 March 2013 ADOPT ARTICLES 26/02/2013

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14/02/1314 February 2013 07/02/13 STATEMENT OF CAPITAL GBP 9675.56

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25/01/1325 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN KNIGHT / 13/01/2013

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23/01/1323 January 2013 DIRECTOR APPOINTED DENNIS KOOKER

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18/01/1318 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR SHAMIL ANIL CHANDARIA / 04/05/2012

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14/12/1214 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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06/12/126 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/11/1228 November 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAULL

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23/10/1223 October 2012 11/10/12 STATEMENT OF CAPITAL GBP 7403.49

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16/10/1216 October 2012 01/10/12 STATEMENT OF CAPITAL GBP 7397.04

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05/10/125 October 2012 13/09/12 STATEMENT OF CAPITAL GBP 7369.89

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20/09/1220 September 2012 SECOND FILING FOR FORM SH01

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20/09/1220 September 2012 SECOND FILING FOR FORM SH01

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14/09/1214 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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12/09/1212 September 2012 04/09/12 STATEMENT OF CAPITAL GBP 7368.81

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31/08/1231 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUW VAUGHAN JONES / 04/05/2012

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23/08/1223 August 2012 ALTER ARTICLES 03/08/2012

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20/08/1220 August 2012 14/08/12 STATEMENT OF CAPITAL GBP 7364.37

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20/08/1220 August 2012 26/07/12 STATEMENT OF CAPITAL GBP 7349.09

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20/08/1220 August 2012 14/08/12 STATEMENT OF CAPITAL GBP 7349.45

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAULL / 04/05/2012

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY RODGERS HUGHES / 04/05/2012

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY SANT / 04/05/2012

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN KNIGHT / 04/05/2012

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11/06/1211 June 2012 SECRETARY'S CHANGE OF PARTICULARS / PAUL HUW VAUGHAN JONES / 04/05/2012

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM POCOCK / 04/05/2012

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SOFAER / 04/05/2012

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25/05/1225 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS BAGLEY / 04/05/2012

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11/04/1211 April 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM, 18 BEDFORD ROW, LONDON, WC1R 4EQ

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19/01/1219 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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02/01/122 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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28/11/1128 November 2011 SECOND FILING FOR FORM SH01

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28/11/1128 November 2011 SECOND FILING FOR FORM SH01

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18/10/1118 October 2011 15/07/11 STATEMENT OF CAPITAL GBP 9192.85

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14/10/1114 October 2011 05/05/11 STATEMENT OF CAPITAL GBP 9192.85

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29/09/1129 September 2011 ADOPT ARTICLES 01/07/2011

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21/09/1121 September 2011 31/08/11 STATEMENT OF CAPITAL GBP 2220

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05/09/115 September 2011 APPOINTMENT TERMINATED, SECRETARY JOHN BRYANT

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05/09/115 September 2011 SECRETARY APPOINTED PAUL HUW VAUGHAN

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26/05/1126 May 2011 05/05/11 STATEMENT OF CAPITAL GBP 6972.85

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11/05/1111 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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08/04/118 April 2011 16/03/11 STATEMENT OF CAPITAL GBP 6972.58

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08/04/118 April 2011 14/03/11 STATEMENT OF CAPITAL GBP 6971.50

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10/02/1110 February 2011 02/02/11 STATEMENT OF CAPITAL GBP 6903.64

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10/02/1110 February 2011 31/01/11 STATEMENT OF CAPITAL GBP 6898.22

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07/02/117 February 2011 APPOINTMENT TERMINATED, DIRECTOR ROB WELLS

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19/01/1119 January 2011 21/12/10 STATEMENT OF CAPITAL GBP 6810.37

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19/01/1119 January 2011 04/01/11 STATEMENT OF CAPITAL GBP 6864.65

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14/01/1114 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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29/11/1029 November 2010 22/11/10 STATEMENT OF CAPITAL GBP 6776.09

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23/11/1023 November 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES WHITE

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17/11/1017 November 2010 08/11/10 STATEMENT OF CAPITAL GBP 6768.09

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17/11/1017 November 2010 08/11/10 STATEMENT OF CAPITAL GBP 6773.09

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17/11/1017 November 2010 01/11/10 STATEMENT OF CAPITAL GBP 6765.09

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17/11/1017 November 2010 01/11/10 STATEMENT OF CAPITAL GBP 6755.74

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09/08/109 August 2010 05/07/10 STATEMENT OF CAPITAL GBP 6400.19

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09/08/109 August 2010 22/07/10 STATEMENT OF CAPITAL GBP 6600.19

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09/07/109 July 2010 21/06/10 STATEMENT OF CAPITAL GBP 6398.82

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08/07/108 July 2010 DIRECTOR APPOINTED PAUL HUW VAUGHAN JONES

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07/07/107 July 2010 01/06/10 STATEMENT OF CAPITAL GBP 6374.02

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07/07/107 July 2010 11/06/10 STATEMENT OF CAPITAL GBP 6393.67

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07/07/107 July 2010 16/06/10 STATEMENT OF CAPITAL GBP 6395.32

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07/07/107 July 2010 10/06/10 STATEMENT OF CAPITAL GBP 6392.02

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07/07/107 July 2010 03/06/10 STATEMENT OF CAPITAL GBP 6390.52

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08/06/108 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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11/05/1011 May 2010 DIRECTOR APPOINTED JEFFREY RODGERS HUGHES

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07/04/107 April 2010 11/03/10 STATEMENT OF CAPITAL GBP 6352.97

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07/04/107 April 2010 16/03/10 STATEMENT OF CAPITAL GBP 6363.82

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15/03/1015 March 2010 08/03/10 STATEMENT OF CAPITAL GBP 6252.97

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15/03/1015 March 2010 03/01/10 STATEMENT OF CAPITAL GBP 6144.39

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15/03/1015 March 2010 04/03/10 STATEMENT OF CAPITAL GBP 6157.96

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15/03/1015 March 2010 04/03/10 STATEMENT OF CAPITAL GBP 6225.83

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SHAMIL ANIL CHANDARIA / 14/01/2010

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01/03/101 March 2010 Annual return made up to 14 January 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAULL / 14/01/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROB WELLS / 14/01/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SOFAER / 14/01/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM POCOCK / 14/01/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS BAGLEY / 14/01/2010

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23/02/1023 February 2010 16/02/10 STATEMENT OF CAPITAL GBP 6128.11

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LEWIS / 03/02/2010

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19/02/1019 February 2010 26/01/10 STATEMENT OF CAPITAL GBP 6127.90

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19/02/1019 February 2010 26/01/10 STATEMENT OF CAPITAL GBP 6108.90

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08/12/098 December 2009 06/11/09 STATEMENT OF CAPITAL GBP 5980.42

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08/12/098 December 2009 16/11/09 STATEMENT OF CAPITAL GBP 6038.10

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08/12/098 December 2009 06/11/09 STATEMENT OF CAPITAL GBP 5983.82

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08/12/098 December 2009 18/11/09 STATEMENT OF CAPITAL GBP 6092.39

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08/12/098 December 2009 21/10/09 STATEMENT OF CAPITAL GBP 5978.52

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN KNIGHT / 30/09/2008

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27/08/0927 August 2009 DIRECTOR APPOINTED MATTHEW THOMAS BAGLEY

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01/05/091 May 2009 APPOINTMENT TERMINATED DIRECTOR JAMES FEENEY

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27/04/0927 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08

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24/04/0924 April 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 DIRECTOR APPOINTED SHAMIL CHANDARIA

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04/03/094 March 2009 DIRECTOR APPOINTED ROB WELLS

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11/02/0911 February 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS HESSE

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11/02/0911 February 2009 DIRECTOR APPOINTED MICHAEL PAULL

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04/12/084 December 2008 DIRECTOR APPOINTED DR THOMAS HESSE

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09/10/089 October 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/08/0811 August 2008 GBP NC 8000/10000 24/07/2008

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11/08/0811 August 2008 NC INC ALREADY ADJUSTED 24/07/08

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11/08/0811 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/06/0830 June 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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01/12/071 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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01/12/071 December 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/11/075 November 2007 MEMORANDUM OF ASSOCIATION

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01/11/071 November 2007 NC INC ALREADY ADJUSTED 19/03/07

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01/11/071 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/10/0712 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0726 September 2007 AUDITOR'S RESIGNATION

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01/08/071 August 2007 NEW DIRECTOR APPOINTED

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29/06/0729 June 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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03/03/073 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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16/11/0616 November 2006 NEW DIRECTOR APPOINTED

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16/11/0616 November 2006 NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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07/04/067 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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01/02/061 February 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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10/03/0510 March 2005 NC INC ALREADY ADJUSTED 02/02/05

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10/03/0510 March 2005 £ NC 3000/4000 02/02/0

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01/02/051 February 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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22/06/0422 June 2004 DIRECTOR'S PARTICULARS CHANGED

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15/06/0415 June 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0316 October 2003 VARYING SHARE RIGHTS AND NAMES

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16/10/0316 October 2003 NC INC ALREADY ADJUSTED 26/09/03

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16/10/0316 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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16/10/0316 October 2003 £ NC 1000/3000 26/09/03

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08/10/038 October 2003 S-DIV 26/09/03

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08/10/038 October 2003 DIRECTOR RESIGNED

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08/10/038 October 2003 SECRETARY RESIGNED

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08/10/038 October 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04

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08/10/038 October 2003 NEW SECRETARY APPOINTED

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08/10/038 October 2003 DIRECTOR RESIGNED

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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19/09/0319 September 2003 COMPANY NAME CHANGED TUCKWOOD NO. 101 LIMITED CERTIFICATE ISSUED ON 19/09/03

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14/01/0314 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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