OMICRON NANOTECHNOLOGY LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/06/149 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 06/12/136 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 28/05/1328 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/06/127 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NORBERT NOLD |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR KEVIN JAMES BOYD |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE LANG |
| 09/08/119 August 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 22/07/1122 July 2011 | SECRETARY APPOINTED SUSAN KAREN JOHNSON-BRETT |
| 22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM UNIT 1 THE FELBRIDGE CENTRE WILLARD WAY EAST GRINSTEAD WEST SUSSEX RH19 1XP UNITED KINGDOM |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 10A-12A HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW |
| 23/06/1123 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 08/03/118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/11/104 November 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 04/11/104 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 07/10/107 October 2010 | 30/12/09 STATEMENT OF CAPITAL GBP 100 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | SAIL ADDRESS CREATED |
| 10/06/1010 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORBERT NOLD / 28/05/2010 |
| 18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MOORE |
| 08/06/098 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/07/059 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | COMPANY NAME CHANGED OMICRON SURFACE SCIENCE LIMITED CERTIFICATE ISSUED ON 12/08/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON N3 1QF |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 19/11/0119 November 2001 | SECRETARY RESIGNED |
| 05/11/015 November 2001 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | ﾽ NC 1000/800000 31/12/00 |
| 02/11/012 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/012 November 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 26/07/0026 July 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/08/995 August 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 26/02/9826 February 1998 | ACC. REF. DATE EXTENDED FROM 27/11/98 TO 31/12/98 |
| 23/02/9823 February 1998 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 27/11/97 |
| 17/02/9817 February 1998 | REGISTERED OFFICE CHANGED ON 17/02/98 FROM: C/O HERBERT & GOWERS WEST WAY HOUSE ELMS PARADE OXFORD OX2 9LL |
| 25/06/9725 June 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | SECRETARY RESIGNED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | COMPANY NAME CHANGED SPEED 5644 LIMITED CERTIFICATE ISSUED ON 03/07/96 |
| 26/06/9626 June 1996 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 28/05/9628 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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