OMNIGLOBE UK LIMITED

Company number 06302178

Date	Type	Description	View / Download
14 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 May 2011	TM01	Termination of appointment of David Harper as a director	(1 page)
09 May 2011	TM02	Termination of appointment of Peter Hodge as a secretary	(1 page)
16 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)
18 Jan 2011	TM01	Termination of appointment of John Forrest as a director	(1 page)
18 Jan 2011	TM01	Termination of appointment of Julian Costley as a director	(1 page)
11 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
02 Aug 2010	AP01	Appointment of Mr David James Harper as a director	(2 pages)
21 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(16 pages)
15 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders Statement of capital on 2010-07-15 GBP 100	(6 pages)
15 Jul 2010	CH03	Secretary's details changed for Peter Anthony Hodge on 1 July 2010	(1 page)
15 Jul 2010	CH01	Director's details changed for Mr Robert Roland Bouchard on 1 July 2010	(2 pages)
15 Jul 2010	CH01	Director's details changed for Mr Jason Neale on 1 July 2010	(2 pages)
15 Jul 2010	CH01	Director's details changed for Mr Luigi Lo Basso on 1 July 2010	(2 pages)
07 Jan 2010	AP01	Appointment of Luigi Lo Basso as a director	(1 page)
17 Dec 2009	AP01	Appointment of Robert Roland Bouchard as a director	(3 pages)
17 Dec 2009	AP03	Appointment of Peter Anthony Hodge as a secretary	(3 pages)
26 Aug 2009	363a	Return made up to 04/07/09; full list of members	(3 pages)
29 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(16 pages)
05 Jun 2009	190	Location of debenture register	(1 page)
05 Jun 2009	353	Location of register of members	(1 page)
27 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Dirs appt 08/05/2009	(1 page)
23 May 2009	395	Particulars of a mortgage or charge / charge no: 2	(15 pages)