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OSMETECH LIMITED

Company number 02849544

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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)
05 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
28 Sep 2012	AD01	Registered office address changed from C/O Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on 28 September 2012	View PDF Registered office address changed from C/O Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-19 - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Aug 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
15 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2012	AR01	Annual return made up to 29 September 2011 Statement of capital on 2012-01-05 GBP 8,464,242.92	View PDF Annual return made up to 29 September 2011 Statement of capital on 2012-01-05 GBP 8,464,242.92 - link opens in a new window - 14 pages (14 pages)
20 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2011	TM02	Termination of appointment of Sally Ann Craig as a secretary on 31 March 2010	View PDF Termination of appointment of Sally Ann Craig as a secretary on 31 March 2010 - link opens in a new window - 1 page (1 page)
15 Jun 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 38 pages (38 pages)
15 Jun 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
15 Jun 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
15 Jun 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	TM01	Termination of appointment of Daryl Faulkner as a director	View PDF Termination of appointment of Daryl Faulkner as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	TM01	Termination of appointment of Steven Kemper as a director	View PDF Termination of appointment of Steven Kemper as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
14 Jan 2011	TM01	Termination of appointment of David Sandilands as a director	View PDF Termination of appointment of David Sandilands as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ To recieve accounts, reappoint director, reappoint auditors 30/06/2010	View PDF Resolutions RES13 ‐ To recieve accounts, reappoint director, reappoint auditors 30/06/2010 - link opens in a new window - 1 page (1 page)
28 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 55 pages (55 pages)
16 Jun 2010	SH01	Statement of capital following an allotment of shares on 3 June 2010 GBP 8,464,242.9240	View PDF Statement of capital following an allotment of shares on 3 June 2010 GBP 8,464,242.9240 - link opens in a new window - 6 pages (6 pages)
03 Jun 2010	SH19	Statement of capital on 3 June 2010 GBP 6,825,835.171	View PDF Statement of capital on 3 June 2010 GBP 6,825,835.171 - link opens in a new window - 5 pages (5 pages)

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