- Company Overview for OMX TECHNOLOGY LTD. (02046601)
- Filing history for OMX TECHNOLOGY LTD. (02046601)
- People for OMX TECHNOLOGY LTD. (02046601)
- Charges for OMX TECHNOLOGY LTD. (02046601)
- Insolvency for OMX TECHNOLOGY LTD. (02046601)
- More for OMX TECHNOLOGY LTD. (02046601)
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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16 Sep 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Jun 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Feb 2015 | 4.68 | Liquidators' statement of receipts and payments to 19 December 2014 | |
11 Feb 2014 | 4.68 | Liquidators' statement of receipts and payments to 19 December 2013 | |
21 Feb 2013 | 4.68 | Liquidators' statement of receipts and payments to 19 December 2012 | |
01 Feb 2012 | 4.68 | Liquidators' statement of receipts and payments to 19 December 2011 | |
29 Dec 2010 | AD01 | Registered office address changed from 131 Finsbury Pavement London EC2A 1NT on 29 December 2010 | |
29 Dec 2010 | 4.70 | Declaration of solvency | |
29 Dec 2010 | LIQ MISC RES | Resolution insolvency:special resolution ;- "in specie" | |
29 Dec 2010 | RESOLUTIONS |
Resolutions
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29 Dec 2010 | 600 | Appointment of a voluntary liquidator | |
18 Jun 2010 | AR01 |
Annual return made up to 19 May 2010 with full list of shareholders
Statement of capital on 2010-06-18
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18 Jun 2010 | CH01 | Director's details changed for Bo Johan Magnus Billing on 19 May 2010 | |
06 Nov 2009 | AA | Accounts made up to 31 December 2008 | |
01 Jun 2009 | 363a | Return made up to 19/05/09; full list of members | |
23 Mar 2009 | AUD | Auditor's resignation | |
23 Mar 2009 | MISC | Section 519 | |
03 Mar 2009 | AA | Accounts made up to 31 December 2007 | |
23 Jan 2009 | 288b | Appointment terminated director paul mckeown | |
28 Dec 2008 | 288a | Director appointed charlotte crosswell | |
30 Jul 2008 | 363a | Return made up to 19/05/08; full list of members | |
03 Jan 2008 | AA | Accounts made up to 31 December 2006 | |
10 Sep 2007 | 363a | Return made up to 19/05/07; full list of members | |
12 Jul 2006 | 288c | Director's particulars changed | |
11 Jul 2006 | 288a | New director appointed |