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OMTOOL EUROPE LIMITED

Company number 01998843

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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)
15 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
15 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
30 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
19 Sep 2017 AD01 Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017
31 May 2017 AD01 Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 May 2017
26 May 2017 600 Appointment of a voluntary liquidator
26 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-11
26 May 2017 LIQ01 Declaration of solvency
23 Feb 2017 TM01 Termination of appointment of Robert Voelk as a director on 10 January 2017
23 Feb 2017 TM01 Termination of appointment of Dan Coccoluto as a director on 10 January 2017
23 Feb 2017 TM02 Termination of appointment of Dan Coccoluto as a secretary on 10 January 2017
23 Feb 2017 AP01 Appointment of Mr. John Thomas Mcdonald as a director on 10 January 2017
22 Feb 2017 MR04 Satisfaction of charge 1 in full
22 Feb 2017 MR04 Satisfaction of charge 2 in full
18 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
15 Sep 2016 AA Accounts for a small company made up to 31 December 2015
09 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
29 Jul 2015 AA Accounts for a small company made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,000
27 Sep 2013 AA Accounts for a small company made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 31 December 2011
31 Oct 2011 AA Full accounts made up to 31 December 2010