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OLDEMT LIMITED

Company number 02685823

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Jun 2018 DS01 Application to strike the company off the register
05 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
29 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
24 Dec 2015 AA Full accounts made up to 31 December 2014
20 Jul 2015 SH19 Statement of capital on 20 July 2015
  • GBP 1
09 Jul 2015 TM01 Termination of appointment of Ralf Spielberger as a director on 7 July 2015
26 Jun 2015 SH20 Statement by Directors
26 Jun 2015 CAP-SS Solvency Statement dated 16/06/15
26 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,392
02 Oct 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 129,300
15 Jul 2014 AA Full accounts made up to 31 December 2013
07 Jan 2014 CERTNM Company name changed emtex LIMITED\certificate issued on 07/01/14
  • RES15 ‐ Change company name resolution on 2014-01-07
  • NM01 ‐ Change of name by resolution
13 Nov 2013 AP01 Appointment of Mr Ralf Spielberger as a director
12 Nov 2013 TM01 Termination of appointment of Gary Roberts as a director
09 Oct 2013 AP01 Appointment of Mr Gary Roberts as a director
08 Oct 2013 TM01 Termination of appointment of John Thorpe as a director
08 Oct 2013 TM01 Termination of appointment of Thomas Visnovec as a director
10 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 129,300