Based in Birmingham, West Midlands, Omnii Solutions Ltd was registered on 19 January 2007, it has a status of "Dissolved". The organisation has 3 directors listed as Hunt, Paul, At8 Group Ltd, Mawdsley, John at Companies House. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AT8 GROUP LTD | 19 January 2007 | 25 September 2007 | 1 |
| MAWDSLEY, John | 25 May 2010 | 30 August 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNT, Paul | 01 September 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 29 January 2015 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 29 October 2014 | |
| LIQ MISC - N/A | 01 August 2014 | |
| AD01 - Change of registered office address | 08 August 2013 | |
| RESOLUTIONS - N/A | 06 August 2013 | |
| 4.20 - N/A | 06 August 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 August 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| AA - Annual Accounts | 23 May 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| TM01 - Termination of appointment of director | 03 February 2012 | |
| AP03 - Appointment of secretary | 03 January 2012 | |
| TM01 - Termination of appointment of director | 03 January 2012 | |
| TM01 - Termination of appointment of director | 03 January 2012 | |
| TM01 - Termination of appointment of director | 03 January 2012 | |
| TM02 - Termination of appointment of secretary | 03 January 2012 | |
| AD01 - Change of registered office address | 28 October 2011 | |
| RESOLUTIONS - N/A | 09 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 April 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| SH01 - Return of Allotment of shares | 23 February 2011 | |
| SH01 - Return of Allotment of shares | 23 February 2011 | |
| SH01 - Return of Allotment of shares | 23 February 2011 | |
| SH01 - Return of Allotment of shares | 23 February 2011 | |
| SH01 - Return of Allotment of shares | 23 February 2011 | |
| SH01 - Return of Allotment of shares | 23 February 2011 | |
| SH01 - Return of Allotment of shares | 23 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 July 2010 | |
| AP01 - Appointment of director | 28 May 2010 | |
| AP01 - Appointment of director | 28 May 2010 | |
| SH01 - Return of Allotment of shares | 17 May 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH02 - Change of particulars for corporate director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| TM01 - Termination of appointment of director | 03 February 2010 | |
| TM01 - Termination of appointment of director | 03 February 2010 | |
| AP01 - Appointment of director | 13 December 2009 | |
| AA - Annual Accounts | 23 November 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 July 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 February 2009 | |
| AA - Annual Accounts | 08 February 2009 | |
| RESOLUTIONS - N/A | 20 January 2009 | |
| RESOLUTIONS - N/A | 20 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 January 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 January 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| RESOLUTIONS - N/A | 24 November 2008 | |
| RESOLUTIONS - N/A | 24 November 2008 | |
| RESOLUTIONS - N/A | 24 November 2008 | |
| RESOLUTIONS - N/A | 24 November 2008 | |
| 123 - Notice of increase in nominal capital | 24 November 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 November 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| MEM/ARTS - N/A | 30 October 2007 | |
| CERTNM - Change of name certificate | 22 October 2007 | |
| 123 - Notice of increase in nominal capital | 10 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
| 287 - Change in situation or address of Registered Office | 27 July 2007 | |
| 225 - Change of Accounting Reference Date | 04 June 2007 | |
| NEWINC - New incorporation documents | 19 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 June 2011 | Outstanding |
N/A |
| Debenture | 15 October 2010 | Outstanding |
N/A |
| Debenture | 02 July 2010 | Fully Satisfied |
N/A |
