OMNI PAYROLL SERVICES 53 LIMITED

Company number 09850382

Date	Type	Description	View / Download
24 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(31 pages)
26 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 4 October 2019	(80 pages)
22 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 4 October 2018	(45 pages)
19 Dec 2017	4.20	Statement of affairs
19 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 14 October 2017	(71 pages)
20 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
16 Dec 2016	AD01	Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ England to 55 Baker Street London W1U 7EU on 16 December 2016	(1 page)
13 Dec 2016	4.20	Statement of affairs with form 4.19	(4 pages)
21 Jul 2016	TM01	Termination of appointment of Ewa Olszewska-Singh as a director on 13 January 2016	(1 page)
31 May 2016	TM01	Termination of appointment of a director	(1 page)
31 May 2016	AP01	Appointment of Ms Alona Varon as a director on 20 May 2016	(2 pages)
30 May 2016	TM02	Termination of appointment of Samantha Forbes as a secretary on 20 May 2016	(1 page)
05 Nov 2015	AP01	Appointment of Ms Ewa Olszewska-Singh as a director on 5 November 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Adrian Grubba as a director on 5 November 2015	(1 page)
30 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-30 GBP 1	(27 pages)