OMITEC TRUSTEES LIMITED

Company Documents

DateDescription
05/06/125 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/02/1221 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/02/1214 February 2012 APPLICATION FOR STRIKING-OFF

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14/09/1114 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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11/08/1111 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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15/09/1015 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/09/101 September 2010 Annual return made up to 10 August 2010 with full list of shareholders

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22/10/0922 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/08/0920 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/10/086 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY COWARD / 12/09/2008

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27/08/0827 August 2008 LOCATION OF DEBENTURE REGISTER

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27/08/0827 August 2008 LOCATION OF REGISTER OF MEMBERS

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27/08/0827 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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31/08/0731 August 2007 RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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12/09/0612 September 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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28/12/0528 December 2005 LOCATION OF DEBENTURE REGISTER

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28/12/0528 December 2005 S386 DISP APP AUDS 21/11/05

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28/12/0528 December 2005 LOCATION OF REGISTER OF MEMBERS

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28/12/0528 December 2005 S366A DISP HOLDING AGM 21/11/05

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26/10/0526 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/0526 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/09/0513 September 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/01/0521 January 2005 DELIVERY EXT'D 3 MTH 31/03/04

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27/10/0427 October 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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16/12/0316 December 2003 AUDITOR'S RESIGNATION

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21/11/0321 November 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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29/09/0329 September 2003 LOCATION OF DEBENTURE REGISTER

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29/09/0329 September 2003 LOCATION OF REGISTER OF MEMBERS

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29/09/0329 September 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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05/02/025 February 2002 REGISTERED OFFICE CHANGED ON 05/02/02 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ

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05/02/025 February 2002 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02

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05/02/025 February 2002

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05/02/025 February 2002

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28/01/0228 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0228 January 2002 NEW DIRECTOR APPOINTED

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05/10/015 October 2001 COMPANY NAME CHANGED OVAL (1661) LIMITED CERTIFICATE ISSUED ON 05/10/01

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10/08/0110 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/08/0110 August 2001 Incorporation

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