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OMEL

Company number 03591684

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2014 DS01 Application to strike the company off the register
07 Feb 2014 CH02 Director's details changed for Ketchum Group Limited on 3 January 2014
27 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-06-27
  • GBP 2
20 May 2013 DS02 Withdraw the company strike off application
14 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
07 Feb 2012 SOAS(A) Voluntary strike-off action has been suspended
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2011 DS01 Application to strike the company off the register
27 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
28 Jun 2010 CH02 Director's details changed for Ketchum Group Limited on 26 June 2010
01 Feb 2010 TM01 Termination of appointment of Suzanne Loney as a director
01 Feb 2010 AP01 Appointment of Mr Anthony Peter Phipkin as a director
12 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Oct 2009 CH01 Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009
12 Oct 2009 AR01 Annual return made up to 26 June 2009 with full list of shareholders
12 Oct 2009 CH03 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009
09 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Sep 2009 288c Director's change of particulars / omnicom investments LIMITED / 03/12/2008