OMNIGLOBE (EMEA) LIMITED

Company number 03587547

Date	Type	Description	View / Download
19 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Mar 2012	2.35B	Notice of move from Administration to Dissolution on 7 March 2012	(7 pages)
21 Feb 2012	F2.18	Notice of deemed approval of proposals	(2 pages)
09 Nov 2011	2.24B	Administrator's progress report to 6 October 2011	(9 pages)
31 May 2011	2.17B	Statement of administrator's proposal	(41 pages)
31 May 2011	2.16B	Statement of affairs with form 2.14B	(18 pages)
26 Apr 2011	TM01	Termination of appointment of David Harper as a director	(2 pages)
26 Apr 2011	AD01	Registered office address changed from Lapwing 440 Frimley Business Frimley Camberley Surrey GU16 5SG on 26 April 2011	(2 pages)
26 Apr 2011	TM02	Termination of appointment of Peter Hodge as a secretary	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Peter Hodge as a director	(2 pages)
19 Apr 2011	2.12B	Appointment of an administrator	(1 page)
21 Mar 2011	TM01	Termination of appointment of John Forrest as a director	(1 page)
21 Mar 2011	TM01	Termination of appointment of Julian Costley as a director	(1 page)
15 Feb 2011	TM01	Termination of appointment of Robert Bouchard as a director	(1 page)
19 Jan 2011	TM01	Termination of appointment of Luigi Lo Basso as a director	(1 page)
11 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
07 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders Statement of capital on 2010-07-07 GBP 2	(7 pages)
07 Jul 2010	CH01	Director's details changed for Peter Anthony Hodge on 1 October 2009	(2 pages)
07 Jul 2010	CH01	Director's details changed for Luigi Lo Basso on 1 October 2009	(2 pages)
07 Jul 2010	CH01	Director's details changed for Mr Jason Neale on 1 October 2009	(2 pages)
07 Jul 2010	CH01	Director's details changed for Mr Robert Roland Bouchard on 1 October 2009	(2 pages)
07 Jul 2010	CH03	Secretary's details changed for Peter Anthony Hodge on 25 June 2010	(2 pages)
06 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
16 Jun 2010	TM01	Termination of appointment of David Bookham as a director	(1 page)
23 Mar 2010	AR01	Annual return made up to 25 June 2009 with full list of shareholders	(8 pages)