OMNIX HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/01/1210 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/01/122 January 2012 | APPLICATION FOR STRIKING-OFF |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 174 WHITELADIES ROAD BRISTOL BS8 2XU UNITED KINGDOM |
| 17/06/1117 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 17/06/1117 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/06/1117 June 2011 | SAIL ADDRESS CREATED |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY JILLIAN FITZGERALD |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM THE QUORUM BOND STREET SOUTH BRISTOL BS1 3AE |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR ANDREW DAVID WRIGGLESWORTH |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TICKNER |
| 01/07/101 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM KINGS HOUSE BOND STREET SOUTH BRISTOL BS1 3AE |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COATES |
| 30/06/0930 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0930 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/09 FROM: KINGS HOUSE BOND STREET BRISTOL BS1 3AE |
| 30/06/0930 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/10/0816 October 2008 | SECRETARY RESIGNED MARTIN COATES |
| 16/10/0816 October 2008 | SECRETARY APPOINTED MS JILLIAN MARY FITZGERALD |
| 18/09/0818 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/09/081 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED MR WILLIAM JOHN TICKNER |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED MR ANDREW JONATHAN GEORGE NEWBERY |
| 15/07/0815 July 2008 | MEMORANDUM OF ASSOCIATION |
| 09/07/089 July 2008 | NC INC ALREADY ADJUSTED 01/07/08 |
| 09/07/089 July 2008 | ARTICLES OF ASSOCIATION |
| 09/07/089 July 2008 | ARTICLES OF ASSOCIATION |
| 09/07/089 July 2008 | GBP NC 100/1000 01/07/2008 |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/08 FROM: GISTERED OFFICE CHANGED ON 08/07/2008 FROM, WOODLEIGH NORTH ROAD, LEIGH WOODS, BRISTOL, BS8 3PN, UNITED KINGDOM |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/07/083 July 2008 | COMPANY NAME CHANGED OMNIX SOFTWARE LIMITED CERTIFICATE ISSUED ON 03/07/08 |
| 17/06/0817 June 2008 | SECRETARY RESIGNED INCORPORATE SECRETARIAT LIMITED |
| 17/06/0817 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company