OMLIS LIMITED
| Status | LIQUIDATION |
| Company No. | 09963996 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 2016 |
| Age | 8 years, 4 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
OMLIS LIMITED is an liquidation private limited company with number 09963996. It was incorporated 8 years, 4 months, 13 days ago, on 21 January 2016. The company address is C/O Begbies Traynor (London) Llp 31st Floor C/O Begbies Traynor (London) Llp 31st Floor, London, E14 5NR.
Company Fillings
Change person director company with change date
Date: 22 Mar 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-22
Officer name: Mr Igor Nikolskiy
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2024
Action Date: 16 Feb 2024
Category: Address
Type: AD01
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Change date: 2024-02-16
New address: C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 16 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 16 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Accounts with accounts type unaudited abridged
Date: 29 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 13 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 10 Apr 2023
Action Date: 10 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-10
Documents
Change person director company with change date
Date: 07 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-07
Officer name: Mr Igor Nikolskiy
Documents
Resolution
Date: 13 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type unaudited abridged
Date: 23 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change to a person with significant control
Date: 31 Oct 2022
Action Date: 18 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-18
Psc name: Robert Matthew Griffin
Documents
Change person director company with change date
Date: 28 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Matthew Griffin
Change date: 2022-10-14
Documents
Change to a person with significant control
Date: 28 Oct 2022
Action Date: 14 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-14
Psc name: Robert Matthew Griffin
Documents
Resolution
Date: 03 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 19 Jul 2022
Action Date: 19 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-19
Officer name: Mr Igor Nikolskiy
Documents
Appoint person director company with name date
Date: 13 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Martin
Appointment date: 2022-05-13
Documents
Confirmation statement with updates
Date: 06 Apr 2022
Action Date: 06 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-06
Documents
Resolution
Date: 09 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Feb 2022
Action Date: 18 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-18
Capital : 5,898.18 GBP
Documents
Change to a person with significant control
Date: 24 Jan 2022
Action Date: 24 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-24
Psc name: Robert Matthew Griffin
Documents
Capital allotment shares
Date: 14 Jan 2022
Action Date: 14 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-14
Capital : 5,038.63 GBP
Documents
Resolution
Date: 13 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 03 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 06 Apr 2021
Action Date: 06 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-06
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 30 Mar 2020
Action Date: 30 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-30
Documents
Change to a person with significant control
Date: 11 Mar 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Robert Matthew Griffin
Change date: 2020-03-10
Documents
Change person director company with change date
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-10
Officer name: Mr Igor Nikolskiy
Documents
Change person director company with change date
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Matthew Griffin
Change date: 2020-03-10
Documents
Capital allotment shares
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Capital
Type: SH01
Capital : 4,978.03 GBP
Date: 2020-01-31
Documents
Capital allotment shares
Date: 30 Jan 2020
Action Date: 28 Jan 2020
Category: Capital
Type: SH01
Capital : 4,931.39 GBP
Date: 2020-01-28
Documents
Capital allotment shares
Date: 30 Jan 2020
Action Date: 24 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-24
Capital : 4,814.76 GBP
Documents
Change to a person with significant control
Date: 25 Jan 2020
Action Date: 25 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-25
Psc name: Mr Robert Matthew Griffin
Documents
Capital allotment shares
Date: 13 Dec 2019
Action Date: 11 Dec 2019
Category: Capital
Type: SH01
Capital : 4,807.01 GBP
Date: 2019-12-11
Documents
Capital allotment shares
Date: 03 Sep 2019
Action Date: 20 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-20
Capital : 4,642.11 GBP
Documents
Accounts with accounts type micro entity
Date: 20 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 13 Aug 2019
Action Date: 13 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-13
Officer name: Mr Igor Nikolskiy
Documents
Change person director company with change date
Date: 21 May 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-21
Officer name: Mr Igor Nikolskiy
Documents
Capital allotment shares
Date: 21 May 2019
Action Date: 26 Apr 2019
Category: Capital
Type: SH01
Capital : 4,547.94 GBP
Date: 2019-04-26
Documents
Capital allotment shares
Date: 16 May 2019
Action Date: 24 Apr 2019
Category: Capital
Type: SH01
Capital : 3,777.9 GBP
Date: 2019-04-24
Documents
Change person director company with change date
Date: 10 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-10
Officer name: Mr Igor Nikolskiy
Documents
Capital allotment shares
Date: 09 May 2019
Action Date: 08 Apr 2019
Category: Capital
Type: SH01
Capital : 3,394.34 GBP
Date: 2019-04-08
Documents
Resolution
Date: 01 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 30 Apr 2019
Action Date: 08 Apr 2019
Category: Capital
Type: SH02
Date: 2019-04-08
Documents
Change person director company with change date
Date: 27 Mar 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-27
Officer name: Mr Igor Nikolskiy
Documents
Confirmation statement with updates
Date: 27 Mar 2019
Action Date: 27 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-27
Documents
Confirmation statement with no updates
Date: 20 Jan 2019
Action Date: 20 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-20
Documents
Accounts with accounts type micro entity
Date: 23 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Accounts amended with accounts type micro entity
Date: 11 Apr 2018
Action Date: 31 Jan 2017
Category: Accounts
Type: AAMD
Made up date: 2017-01-31
Documents
Change account reference date company current extended
Date: 28 Feb 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-01-31
New date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2018
Action Date: 20 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-20
Documents
Accounts with accounts type micro entity
Date: 14 Nov 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 27 Jan 2017
Action Date: 20 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-20
Documents
Termination secretary company with name termination date
Date: 23 Jan 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rf Secretaries Limited
Termination date: 2017-01-19
Documents
Resolution
Date: 05 May 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 May 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-14
Officer name: Mr Igor Nikolskiy
Documents
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