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OMNI FLEXIBLES LTD

Company number 05487762

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2010 DS01 Application to strike the company off the register
23 Jul 2009 AA Full accounts made up to 31 December 2008
22 Jun 2009 363a Return made up to 22/06/09; full list of members
03 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
24 Jun 2008 363a Return made up to 22/06/08; full list of members
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New secretary appointed;new director appointed
20 Nov 2007 AUD Auditor's resignation
20 Nov 2007 287 Registered office changed on 20/11/07 from: 4 bank court weldon road loughborough leicestershire LE11 5RF
20 Nov 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Secretary resigned;director resigned
20 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 155(6)a Declaration of assistance for shares acquisition
17 Nov 2007 395 Particulars of mortgage/charge
17 Nov 2007 395 Particulars of mortgage/charge
15 Nov 2007 395 Particulars of mortgage/charge
27 Sep 2007 AA Accounts for a medium company made up to 30 April 2007
18 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2007 288c Director's particulars changed
28 Jun 2007 363a Return made up to 22/06/07; full list of members
27 Jun 2007 288c Director's particulars changed