OMNIPHARM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/02/1721 February 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/11/1621 November 2016 | NOTICE OF COMPLETION OF WINDING UP |
| 13/06/1613 June 2016 | ORDER OF COURT TO WIND UP |
| 30/05/1530 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/02/1510 February 2015 | DISS40 (DISS40(SOAD)) |
| 09/02/159 February 2015 | Annual return made up to 4 February 2014 with full list of shareholders |
| 09/02/159 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 16/12/1416 December 2014 | FIRST GAZETTE |
| 15/02/1415 February 2014 | DISS40 (DISS40(SOAD)) |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 29 February 2012 |
| 21/12/1321 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/11/1326 November 2013 | FIRST GAZETTE |
| 05/06/135 June 2013 | DISS40 (DISS40(SOAD)) |
| 04/06/134 June 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/06/1213 June 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL DONNELLY |
| 09/06/129 June 2012 | DISS40 (DISS40(SOAD)) |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/06/1115 June 2011 | DISS40 (DISS40(SOAD)) |
| 14/06/1114 June 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 02/06/112 June 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/03/1115 March 2011 | FIRST GAZETTE |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BENEDICT DONNELLY / 04/02/2010 |
| 19/03/1019 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 28 February 2007 |
| 09/10/099 October 2009 | Annual return made up to 4 February 2009 with full list of shareholders |
| 16/06/0916 June 2009 | FIRST GAZETTE |
| 30/09/0830 September 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: G OFFICE CHANGED 22/07/03 14 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6GR |
| 22/07/0322 July 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 31/12/0231 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0231 July 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: G OFFICE CHANGED 31/07/02 56 HIGH PAVEMENT NOTTINGHAM NG1 1HX |
| 16/11/0116 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0124 May 2001 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 23/12/9923 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 08/05/998 May 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | NEW SECRETARY APPOINTED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | SECRETARY RESIGNED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | REGISTERED OFFICE CHANGED ON 13/03/98 FROM: G OFFICE CHANGED 13/03/98 372 OLD STREET LONDON EC1V 9LT |
| 13/03/9813 March 1998 | NEW SECRETARY APPOINTED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | SECRETARY RESIGNED |
| 04/02/984 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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