Companies House does not verify the accuracy of the information filed

Advanced company search

OTX ACQUISITION LIMITED

Company number 06266258

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Apr 2010	AR01	Annual return made up to 1 June 2009 with full list of shareholders	View PDF Annual return made up to 1 June 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
04 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
04 Dec 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	View PDF Accounting reference date shortened from 30/06/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
20 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
23 May 2008	287	Registered office changed on 23/05/2008 from 42-46 high street esher surrey KT10 9QY	View PDF Registered office changed on 23/05/2008 from 42-46 high street esher surrey KT10 9QY - link opens in a new window - 1 page (1 page)
10 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	88(2)R	Ad 12/07/07--------- £ si 11540000@.0001= 1154 £ ic 2/1156	View PDF Ad 12/07/07--------- £ si 11540000@.0001= 1154 £ ic 2/1156 - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	122	S-div 12/07/07	View PDF S-div 12/07/07 - link opens in a new window - 1 page (1 page)
25 Jul 2007	123	Nc inc already adjusted 12/07/07	View PDF Nc inc already adjusted 12/07/07 - link opens in a new window - 1 page (1 page)
25 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
25 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
25 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
25 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?