OMNE TELECOMMUNICATIONS LIMITED

Company number 03951288

Date	Type	Description	View / Download
20 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
17 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(85 pages)
17 Aug 2016	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/15	(1 page)
04 Jul 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
21 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	(4 pages)
09 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(94 pages)
09 Sep 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/14	(1 page)
30 Jun 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
20 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	(4 pages)
14 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	(1 page)
14 Apr 2014	AP01	Appointment of Mine Ozkan Hifzi as a director	(2 pages)
25 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1	(4 pages)
28 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
18 Feb 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
17 Feb 2014	AP01	Appointment of Robert Dominic Dunn as a director	(2 pages)
17 Feb 2014	AD01	Registered office address changed from Unit 3 Middlegate Whitelund Industrial Estate Morecambe Lancashire LA3 3BN United Kingdom on 17 February 2014	(1 page)
17 Feb 2014	AP01	Appointment of Caroline Bernadette Elizabeth Withers as a director	(2 pages)
17 Feb 2014	AP03	Appointment of Gillian Elizabeth James as a secretary	(2 pages)
17 Feb 2014	TM01	Termination of appointment of David Durnford as a director	(1 page)
17 Feb 2014	TM02	Termination of appointment of Annabel Durnford as a secretary	(1 page)
31 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
02 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)
03 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(3 pages)