- Company Overview for OMTEK LIMITED (05021488)
- Filing history for OMTEK LIMITED (05021488)
- People for OMTEK LIMITED (05021488)
- More for OMTEK LIMITED (05021488)
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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22 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Aug 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jul 2019 | DS01 | Application to strike the company off the register | |
18 Mar 2019 | PSC08 | Notification of a person with significant control statement | |
18 Mar 2019 | PSC07 | Cessation of Butterwick Management Limited as a person with significant control on 14 March 2019 | |
13 Mar 2019 | AA | Micro company accounts made up to 31 January 2019 | |
20 Feb 2019 | CS01 | Confirmation statement made on 8 February 2019 with no updates | |
13 Feb 2018 | AA | Micro company accounts made up to 31 January 2018 | |
08 Feb 2018 | CS01 | Confirmation statement made on 8 February 2018 with updates | |
05 Feb 2018 | CS01 | Confirmation statement made on 4 February 2018 with no updates | |
18 Dec 2017 | AD01 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA to 3 Gower Street London WC1E 6HA on 18 December 2017 | |
25 Oct 2017 | PSC05 | Change of details for Biotech Ltd. as a person with significant control on 20 September 2017 | |
08 Feb 2017 | AA | Micro company accounts made up to 31 January 2017 | |
06 Feb 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
20 Apr 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Apr 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Apr 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
14 Apr 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-04-14
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14 Apr 2016 | AP01 | Appointment of Mrs Gina Sandra Esparon as a director on 12 August 2015 | |
11 Apr 2016 | RESOLUTIONS |
Resolutions
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08 Apr 2016 | AD01 | Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 35 Ivor Place Downstairs Office London NW1 6EA on 8 April 2016 | |
08 Mar 2016 | TM01 | Termination of appointment of Mary Jane Maria as a director on 20 January 2016 | |
08 Mar 2016 | TM02 | Termination of appointment of Abs Secretary Services Ltd as a secretary on 20 January 2016 | |
25 Jun 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
05 Feb 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
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