- Company Overview for OMITEC GROUP LIMITED (03561297)
- Filing history for OMITEC GROUP LIMITED (03561297)
- People for OMITEC GROUP LIMITED (03561297)
- Charges for OMITEC GROUP LIMITED (03561297)
- Insolvency for OMITEC GROUP LIMITED (03561297)
- More for OMITEC GROUP LIMITED (03561297)
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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06 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jan 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
01 Mar 2017 | 4.68 | Liquidators' statement of receipts and payments to 21 December 2016 | |
22 Jan 2016 | AD01 | Registered office address changed from Hopton Industrial Estate London Road Devizes Wiltshire SN10 2EU to 6 Snow Hill London EC1A 2AY on 22 January 2016 | |
19 Jan 2016 | 600 | Appointment of a voluntary liquidator | |
19 Jan 2016 | RESOLUTIONS |
Resolutions
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|
19 Jan 2016 | 4.70 | Declaration of solvency | |
12 Jan 2016 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2016-01-12
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|
30 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Sep 2015 | TM01 | Termination of appointment of Julian Anthony Soanes as a director on 1 June 2015 | |
15 Dec 2014 | MISC | Aud res sect 519 | |
03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
05 Sep 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
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|
05 Sep 2014 | TM01 | Termination of appointment of Helmut Ernst as a director on 30 June 2014 | |
05 Sep 2014 | TM01 | Termination of appointment of Helmut Ernst as a director on 30 June 2014 | |
05 Nov 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-11-05
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|
30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
15 May 2013 | TM01 | Termination of appointment of Jeremy Coward as a director | |
15 May 2013 | TM02 | Termination of appointment of Jeremy Coward as a secretary | |
15 Apr 2013 | MR04 | Satisfaction of charge 3 in full | |
15 Apr 2013 | MR04 | Satisfaction of charge 2 in full | |
22 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
27 Sep 2012 | AA01 | Current accounting period shortened from 31 March 2013 to 31 December 2012 | |
07 Sep 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
22 Aug 2012 | AP01 | Appointment of Mr Helmut Ernst as a director |