- Company Overview for OSMETECH LIMITED (02849544)
- Filing history for OSMETECH LIMITED (02849544)
- People for OSMETECH LIMITED (02849544)
- Insolvency for OSMETECH LIMITED (02849544)
- More for OSMETECH LIMITED (02849544)
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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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
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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
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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
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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
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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
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03 Jun 2010 | SH19 |
Statement of capital on 3 June 2010
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