OMNIX HOLDINGS LIMITED

Company number 06621468

Date	Type	Description	View / Download
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
05 Aug 2011	AD01	Registered office address changed from 174 Whiteladies Road Bristol BS8 2XU United Kingdom on 5 August 2011	(1 page)
17 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders Statement of capital on 2011-06-17 GBP 408	(5 pages)
17 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
17 Jun 2011	AD02	Register inspection address has been changed	(1 page)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
20 Jan 2011	TM02	Termination of appointment of Jillian Fitzgerald as a secretary	(1 page)
05 Jan 2011	AD01	Registered office address changed from The Quorum Bond Street South Bristol BS1 3AE on 5 January 2011	(1 page)
20 Sep 2010	AP01	Appointment of Mr Andrew David Wrigglesworth as a director	(2 pages)
20 Sep 2010	TM01	Termination of appointment of William Tickner as a director	(1 page)
01 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(5 pages)
30 Jun 2010	AD01	Registered office address changed from Kings House Bond Street South Bristol BS1 3AE on 30 June 2010	(1 page)
31 Mar 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
03 Nov 2009	TM01	Termination of appointment of Martin Coates as a director	(1 page)
30 Jun 2009	363a	Return made up to 17/06/09; full list of members	(4 pages)
30 Jun 2009	190	Location of debenture register	(1 page)
30 Jun 2009	353	Location of register of members	(1 page)
30 Jun 2009	287	Registered office changed on 30/06/2009 from kings house bond street bristol BS1 3AE	(1 page)
16 Oct 2008	288a	Secretary appointed ms jillian mary fitzgerald	(1 page)
16 Oct 2008	288b	Appointment Terminated Secretary martin coates	(1 page)
18 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
01 Sep 2008	88(2)	Ad 21/08/08 gbp si 208@1=208 gbp ic 200/408	(2 pages)
01 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)