OMNIMOVI LIMITED


Registered number: 04383356
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Name: OMNIMOVI LIMITED
OMNIMOVI LTD
Address: 15A WALM LANE, LONDON, UNITED KINGDOM, NW2 5SJ
Incorporation Date: 2002-02-27

Company status: Dissolved


Company Documents

date name form type
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-06-16 APPLICATION FOR STRIKING-OFF DS01
2020-06-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-13 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES CS01
2019-06-10 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 AA
2019-03-04 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES CS01
2018-02-27 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES CS01
2018-07-09 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2017-05-30 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2017-03-20 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM409 HIGH ROADLONDONNW10 2JN AD01
2017-03-01 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES CS01
2016-10-07 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 AA
2016-03-08 27/02/16 FULL LIST AR01
2015-05-07 28/02/15 TOTAL EXEMPTION SMALL AA
2015-03-05 27/02/15 FULL LIST AR01
2014-03-07 27/02/14 FULL LIST AR01
2014-05-19 28/02/14 TOTAL EXEMPTION SMALL AA
2013-03-06 27/02/13 FULL LIST AR01
2013-10-25 28/02/13 TOTAL EXEMPTION SMALL AA
2012-11-30 28/02/12 TOTAL EXEMPTION SMALL AA
2012-03-23 27/02/12 FULL LIST AR01
2011-03-09 27/02/11 FULL LIST AR01
2011-09-07 APPOINTMENT TERMINATED, DIRECTOR SPENCER ROWELL TM01
2011-10-24 28/02/11 TOTAL EXEMPTION SMALL AA
2010-03-04 27/02/10 FULL LIST AR01
2010-05-26 28/02/10 TOTAL EXEMPTION SMALL AA
2009-04-13 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS 363a
2009-12-17 28/02/09 TOTAL EXEMPTION SMALL AA
2009-04-09 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FOSTER / 18/03/2009 288c
2009-04-09 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FOSTER / 18/03/2009 288c
2008-03-14 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS 363a
2008-12-18 29/02/08 TOTAL EXEMPTION SMALL AA
2007-03-02 REGISTERED OFFICE CHANGED ON 02/03/07 FROM:BRETT & CO 26 GROSVENOR STREETLONDONW1K 4QW 287
2007-05-03 PARTICULARS OF MORTGAGE/CHARGE 395
2007-03-02 LOCATION OF DEBENTURE REGISTER 190
2007-09-11 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-02 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS 363a
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2007-03-02 LOCATION OF REGISTER OF MEMBERS 353
2007-02-12 DIRECTOR RESIGNED 288b
2007-12-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2006-02-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2006-05-12 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS 363a
2006-01-30 NEW DIRECTOR APPOINTED 288a
2006-01-30 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS 363a
2005-09-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-21 RE SHARES ISSUE 21/07/05 RES13
2005-09-01 NEW DIRECTOR APPOINTED 288a
2005-08-16 REGISTERED OFFICE CHANGED ON 16/08/05 FROM:37 WARREN STREETLONDONW1T 6AD 287
2005-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA
2005-04-26 AD 28/02/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-11-12 DIRECTOR RESIGNED 288b
2004-03-11 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS 363s
2004-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-03-01 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS 363s
2003-03-01 S386 DISP APP AUDS 10/02/03 ELRES
2003-03-01 S366A DISP HOLDING AGM 10/02/03 ELRES
2003-03-01 SECRETARY RESIGNED 363(288)
2002-03-28 DIRECTOR RESIGNED 288b
2002-03-28 NEW DIRECTOR APPOINTED 288a

Last update: 2021-03-01 03:50:39