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OMG UK TECHNOLOGY LIMITED

Company number 07885422

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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 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 AA Full accounts made up to 31 December 2016
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2017 DS01 Application to strike the company off the register
28 Feb 2017 MR04 Satisfaction of charge 078854220003 in full
28 Feb 2017 MR04 Satisfaction of charge 078854220004 in full
23 Jan 2017 TM01 Termination of appointment of Devlin Howard Riley as a director on 13 January 2017
18 Jan 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 078854220003
18 Jan 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 078854220004
23 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
27 Jul 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
21 Dec 2015 AP01 Appointment of Mr Manavendra Sial as a director on 18 December 2015
18 Dec 2015 TM01 Termination of appointment of Christopher Michael Hix as a director on 18 December 2015
25 Nov 2015 MA Memorandum and Articles of Association
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ First lien credit agreement, second lien credit agreement, intercreditor agreement, priority debenture, second priority debenture,first priority share charge, second priority share charge,first lien guarantee agreement, second lien guarantee agreement.the director of the company be authorised to execute the documents on behalf of the company 28/10/2015
29 Oct 2015 AP01 Appointment of Mr James Richard Voss as a director on 28 October 2015
29 Oct 2015 MR01 Registration of charge 078854220004, created on 28 October 2015
28 Oct 2015 AP01 Appointment of Mr Christopher Michael Hix as a director on 21 October 2015
28 Oct 2015 TM01 Termination of appointment of David Bradford Knowles as a director on 21 October 2015
28 Oct 2015 MR01 Registration of charge 078854220003, created on 28 October 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
05 Oct 2015 MR04 Satisfaction of charge 2 in full
05 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
08 Oct 2014 AA Full accounts made up to 31 December 2013