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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
05 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
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
26 Sep 2012 4.70 Declaration of solvency
26 Sep 2012 600 Appointment of a voluntary liquidator
26 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-19
21 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2012 AA Full accounts made up to 31 December 2010
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2012 AR01 Annual return made up to 29 September 2011
Statement of capital on 2012-01-05
  • GBP 8,464,242.92
20 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2011 TM02 Termination of appointment of Sally Ann Craig as a secretary on 31 March 2010
15 Jun 2011 MAR Re-registration of Memorandum and Articles
15 Jun 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Jun 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Jun 2011 RR02 Re-registration from a public company to a private limited company
14 Apr 2011 TM01 Termination of appointment of Daryl Faulkner as a director
14 Apr 2011 TM01 Termination of appointment of Steven Kemper as a director
14 Jan 2011 AR01 Annual return made up to 29 September 2010 with full list of shareholders
14 Jan 2011 TM01 Termination of appointment of David Sandilands as a director
25 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ To recieve accounts, reappoint director, reappoint auditors 30/06/2010
28 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 3 June 2010
  • GBP 8,464,242.9240
03 Jun 2010 SH19 Statement of capital on 3 June 2010
  • GBP 6,825,835.171