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OMNIA360 LIMITED

Company number 05841726

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2017 DS01 Application to strike the company off the register
21 Mar 2017 CH01 Director's details changed for Ms Diane Kenwood on 21 March 2017
20 Mar 2017 TM01 Termination of appointment of Cary Haskel Zitcer as a director on 2 March 2017
02 Mar 2017 AP01 Appointment of Ms Diane Kenwood as a director on 27 February 2017
20 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 10,000
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10,000
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 10,000
01 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14
05 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
27 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Cary Haskel Zitcer on 1 June 2010
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Jul 2009 363a Return made up to 08/06/09; full list of members
07 Jul 2009 288c Director's change of particulars / cary zitcer / 01/06/2009
15 May 2009 287 Registered office changed on 15/05/2009 from 66 wigmore street london W1U 2SB