OMNIDYNAMICS LTD
| Status | DISSOLVED |
| Company No. | 08403948 |
| Category | Private Limited Company |
| Incorporated | 14 Feb 2013 |
| Age | 11 years, 3 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Jul 2022 |
| Years | 1 year, 10 months, 9 days |
SUMMARY
OMNIDYNAMICS LTD is an dissolved private limited company with number 08403948. It was incorporated 11 years, 3 months, 18 days ago, on 14 February 2013 and it was dissolved 1 year, 10 months, 9 days ago, on 26 July 2022. The company address is Sophia House Sophia House, Cardiff, CF11 9FJ.
Company Fillings
Liquidation in administration move to dissolution
Date: 26 Apr 2022
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 22 Apr 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 01 Dec 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 04 Jun 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 26 Apr 2021
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 05 Dec 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration statement of affairs with form attached
Date: 24 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation administration notice deemed approval of proposals
Date: 13 Jul 2020
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 23 Jun 2020
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 27 May 2020
Action Date: 27 May 2020
Category: Address
Type: AD01
New address: Sophia House 28 Cathedral Road Cardiff CF11 9FJ
Change date: 2020-05-27
Old address: Office 11, Big Yellow Self Storage 65 Penarth Road Cardiff CF10 5DL Wales
Documents
Liquidation in administration appointment of administrator
Date: 20 May 2020
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Mortgage satisfy charge full
Date: 30 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084039480001
Documents
Confirmation statement with no updates
Date: 16 Feb 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-14
Documents
Accounts with accounts type total exemption full
Date: 06 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change person director company with change date
Date: 16 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-01
Officer name: Mr David Paul Lionel Graves
Documents
Change person secretary company with change date
Date: 16 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr David Graves
Change date: 2019-08-01
Documents
Change to a person with significant control
Date: 16 Aug 2019
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-01
Psc name: Mr David Paul Lionel Graves
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2019
Action Date: 03 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-03
Charge number: 084039480001
Documents
Confirmation statement with updates
Date: 08 Apr 2019
Action Date: 14 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-14
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Address
Type: AD01
Old address: Flat 1, 22 Belvedere Flat 1, 22 Belvedere Bath Banes BA1 5ED England
New address: Office 11, Big Yellow Self Storage 65 Penarth Road Cardiff CF10 5DL
Change date: 2018-06-12
Documents
Confirmation statement with updates
Date: 23 Feb 2018
Action Date: 14 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-14
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 28 Feb 2017
Action Date: 14 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-14
Documents
Termination director company with name termination date
Date: 28 Feb 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John-Anthony Rodgers
Termination date: 2017-02-28
Documents
Termination director company with name termination date
Date: 28 Feb 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-28
Officer name: Stephen James Lloyd
Documents
Termination director company with name termination date
Date: 13 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Venturity Ltd
Termination date: 2017-01-31
Documents
Accounts with accounts type total exemption small
Date: 14 Dec 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Capital return purchase own shares
Date: 26 Oct 2016
Category: Capital
Type: SH03
Documents
Termination secretary company with name termination date
Date: 10 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Przemyslaw Gruszecki
Termination date: 2016-09-30
Documents
Termination director company with name termination date
Date: 10 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-30
Officer name: Przemyslaw Gruszecki
Documents
Change person director company with change date
Date: 13 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-29
Officer name: Mr David Graves
Documents
Capital alter shares subdivision
Date: 07 May 2016
Action Date: 01 Apr 2016
Category: Capital
Type: SH02
Date: 2016-04-01
Documents
Appoint corporate director company with name date
Date: 21 Apr 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Venturity Ltd
Appointment date: 2016-04-05
Documents
Appoint person director company with name date
Date: 20 Apr 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-05
Officer name: Mr Stephen James Lloyd
Documents
Appoint person director company with name date
Date: 19 Apr 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John-Anthony Rodgers
Appointment date: 2016-04-05
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2016
Action Date: 14 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-14
Documents
Change person secretary company with change date
Date: 15 Feb 2016
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: David Graves
Change date: 2015-08-01
Documents
Change person director company with change date
Date: 15 Feb 2016
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Graves
Change date: 2015-08-01
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2015
Action Date: 02 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-02
New address: Flat 1, 22 Belvedere Flat 1, 22 Belvedere Bath Banes BA1 5ED
Old address: Brl, T-Block Frenchay Filton Bristol Avon BS16 1QY
Documents
Accounts amended with accounts type total exemption small
Date: 01 Dec 2015
Action Date: 28 Feb 2014
Category: Accounts
Type: AAMD
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2015
Action Date: 14 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-14
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2015
Action Date: 14 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-14
Old address: 22 Belvedere Flat 1 Lansdown Rd. Bath Banes BA1 5ED
New address: Brl, T-Block Frenchay Filton Bristol Avon BS16 1QY
Documents
Accounts with accounts type micro entity
Date: 13 Nov 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2014
Action Date: 14 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-14
Documents
Change person director company with change date
Date: 17 Feb 2014
Action Date: 06 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-06
Officer name: David Graves
Documents
Change person secretary company with change date
Date: 17 Feb 2014
Action Date: 16 Jun 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-06-16
Officer name: David Graves
Documents
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