- Company Overview for OMTOOL EUROPE LIMITED (01998843)
- Filing history for OMTOOL EUROPE LIMITED (01998843)
- People for OMTOOL EUROPE LIMITED (01998843)
- Charges for OMTOOL EUROPE LIMITED (01998843)
- Insolvency for OMTOOL EUROPE LIMITED (01998843)
- More for OMTOOL EUROPE LIMITED (01998843)
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) |
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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
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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
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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
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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
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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 |