OMITEC INFORMATION SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1212 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/02/1228 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/02/1215 February 2012 | APPLICATION FOR STRIKING-OFF |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/08/1111 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SOANES / 10/08/2010 |
| 01/09/101 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/10/086 October 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JEREMY COWARD |
| 27/08/0827 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0827 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/08/0827 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | S366A DISP HOLDING AGM 21/11/05 S252 DISP LAYING ACC 21/11/05 S386 DISP APP AUDS 21/11/05 |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/12/0528 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 28/12/0528 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/0526 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/12/0316 December 2003 | AUDITOR'S RESIGNATION |
| 13/10/0313 October 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0329 September 2003 | LOCATION OF DEBENTURE REGISTER |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | PUR INFLUX TECH FOR �1 09/08/02 |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | INFLUX IT PURCHASE APPR 09/08/02 |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0224 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0215 January 2002 | � SR 10@1 06/04/01 |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | ADOPT ARTICLES 15/08/00 |
| 16/06/0016 June 2000 | COMPANY NAME CHANGED OMITEC CIRCUITS LIMITED CERTIFICATE ISSUED ON 19/06/00 |
| 16/06/0016 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: G OFFICE CHANGED 29/02/00 BUXTON COURT 3 WEST WAY OXFORD OXFORDSHIRE OX2 0SZ |
| 17/02/0017 February 2000 | SECRETARY RESIGNED |
| 17/02/0017 February 2000 | |
| 17/02/0017 February 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | COMPANY NAME CHANGED COLESLAW 440 LIMITED CERTIFICATE ISSUED ON 17/02/00 |
| 24/08/9924 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9924 August 1999 | Incorporation |
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