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OMNITURE

Company number 04395864

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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)
13 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2012	TM01	Termination of appointment of Stephan Van Herck as a director on 24 September 2012	View PDF Termination of appointment of Stephan Van Herck as a director on 24 September 2012 - link opens in a new window - 1 page (1 page)
31 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
08 May 2012	AP01	Appointment of Barry Keith Slivinsky as a director on 24 April 2012	View PDF Appointment of Barry Keith Slivinsky as a director on 24 April 2012 - link opens in a new window - 3 pages (3 pages)
02 May 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders Statement of capital on 2012-05-02 GBP 610.437	View PDF Annual return made up to 30 March 2012 with full list of shareholders Statement of capital on 2012-05-02 GBP 610.437 - link opens in a new window - 6 pages (6 pages)
02 May 2012	CH01	Director's details changed for Stephen Van Herck on 29 March 2012	View PDF Director's details changed for Stephen Van Herck on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	TM01	Termination of appointment of Richard Thomas Rowley as a director on 19 April 2012	View PDF Termination of appointment of Richard Thomas Rowley as a director on 19 April 2012 - link opens in a new window - 1 page (1 page)
05 Mar 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Reregistration from private LIMITED to private UNLIMITED 29/02/2012	View PDF Resolutions RES13 ‐ Reregistration from private LIMITED to private UNLIMITED 29/02/2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
05 Mar 2012	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
05 Mar 2012	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 25 pages (25 pages)
06 Jul 2011	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)
01 Jul 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
20 Jul 2010	AP01	Appointment of Stephan Van Herck as a director	View PDF Appointment of Stephan Van Herck as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	TM01	Termination of appointment of Neil Weston as a director	View PDF Termination of appointment of Neil Weston as a director - link opens in a new window - 1 page (1 page)
16 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ 27/01/2010	View PDF Resolutions RES13 ‐ 27/01/2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AP01	Appointment of Joseph James Nemeth Jr as a director	View PDF Appointment of Joseph James Nemeth Jr as a director - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	AP01	Appointment of Richard Thomas Rowley as a director	View PDF Appointment of Richard Thomas Rowley as a director - link opens in a new window - 3 pages (3 pages)

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