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Omni Massage Systems (Europe) Ltd

Documents

Total Documents54
Total Pages144

Filing History

19 July 2011Final Gazette dissolved via compulsory strike-off
19 July 2011Final Gazette dissolved via compulsory strike-off
5 April 2011First Gazette notice for compulsory strike-off
5 April 2011First Gazette notice for compulsory strike-off
22 October 2010Termination of appointment of Elliston Williams as a director
22 October 2010Termination of appointment of Elliston Williams as a director
4 May 2010Annual return made up to 29 March 2010 with a full list of shareholders
Statement of capital on 2010-05-04
  • GBP 100
4 May 2010Register(s) moved to registered inspection location
4 May 2010Register(s) moved to registered inspection location
4 May 2010Annual return made up to 29 March 2010 with a full list of shareholders
Statement of capital on 2010-05-04
  • GBP 100
4 May 2010Register inspection address has been changed
4 May 2010Register inspection address has been changed
8 July 2009Total exemption small company accounts made up to 31 March 2009
8 July 2009Total exemption small company accounts made up to 31 March 2009
20 April 2009Return made up to 29/03/09; full list of members
20 April 2009Return made up to 29/03/09; full list of members
22 December 2008Total exemption small company accounts made up to 31 March 2008
22 December 2008Total exemption small company accounts made up to 31 March 2008
14 April 2008Return made up to 29/03/08; full list of members
14 April 2008Return made up to 29/03/08; full list of members
25 January 2008Total exemption small company accounts made up to 31 March 2007
25 January 2008Total exemption small company accounts made up to 31 March 2007
27 April 2007Return made up to 29/03/07; full list of members
27 April 2007Return made up to 29/03/07; full list of members
16 November 2006Total exemption small company accounts made up to 31 March 2006
16 November 2006Total exemption small company accounts made up to 31 March 2006
18 May 2006Return made up to 29/03/06; full list of members
18 May 2006Return made up to 29/03/06; full list of members
4 April 2006Company name changed omni massage systems U.k LTD\certificate issued on 04/04/06
4 April 2006Company name changed omni massage systems U.k LTD\certificate issued on 04/04/06
31 January 2006Total exemption small company accounts made up to 31 March 2005
31 January 2006Total exemption small company accounts made up to 31 March 2005
13 October 2005Resolutions
  • ELRES ‐ Elective resolution
13 October 2005New secretary appointed
13 October 2005Registered office changed on 13/10/05 from: 30A the green kings norton birmingham B38 8SD
13 October 2005New secretary appointed
13 October 2005Secretary resigned
13 October 2005Secretary resigned
13 October 2005Registered office changed on 13/10/05 from: 30A the green kings norton birmingham B38 8SD
13 October 2005Resolutions
  • ELRES ‐ Elective resolution
1 April 2005Return made up to 29/03/05; full list of members
1 April 2005Return made up to 29/03/05; full list of members
3 June 2004New director appointed
3 June 2004New secretary appointed
3 June 2004New secretary appointed
3 June 2004New director appointed
11 May 2004Registered office changed on 11/05/04 from: 30A the green kings norton birmingham B38 8SD
11 May 2004Registered office changed on 11/05/04 from: 30A the green kings norton birmingham B38 8SD
31 March 2004Director resigned
31 March 2004Secretary resigned
31 March 2004Director resigned
31 March 2004Secretary resigned
29 March 2004Incorporation
29 March 2004Incorporation
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