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OMITEC GROUP LIMITED

Company number 03561297

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
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
  • GBP 17,571.308
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
  • GBP 17,571.308
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
  • GBP 17,571.308
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