OMNETICA NETWORK SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/03/1122 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/12/107 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/11/1024 November 2010 | APPLICATION FOR STRIKING-OFF |
| 24/08/1024 August 2010 | SECRETARY APPOINTED MRS KATHARINE OLIVIA HELEN SMITH |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA MILLER |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/12/0916 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON SIMPSON / 03/12/2009 |
| 24/11/0924 November 2009 | SECRETARY APPOINTED MS NICOLA JANE MILLER |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
| 29/04/0929 April 2009 | SECRETARY APPOINTED MRS ELIZABETH MARY MCDONALD |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED SECRETARY DENISE ROBINSON |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM FALLEN |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HALLS |
| 17/12/0717 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | AUDITOR'S RESIGNATION |
| 08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | S366A DISP HOLDING AGM 28/09/05 |
| 18/10/0518 October 2005 | RE ELECTIVE RES 28/09/05 |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: TECHNOLOGY HOUSE MAYLANDS AVENUE HEMEL HEMPSTEAD HP2 7DF |
| 01/04/051 April 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 01/04/051 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED |
| 22/12/0422 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 29/01/0329 January 2003 | COMPANY NAME CHANGED SIEMENS NETWORK SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/01/03 |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: SIEMENS HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8FZ |
| 21/10/0221 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0221 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
| 26/02/0126 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 24/01/0124 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | SECRETARY RESIGNED |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 08/01/998 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | ADOPT MEM AND ARTS 17/09/98 |
| 14/01/9814 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | SECRETARY RESIGNED |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED |
| 24/01/9724 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 17/02/9617 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 07/12/957 December 1995 | |
| 07/12/957 December 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | |
| 13/03/9513 March 1995 | DIRECTOR RESIGNED |
| 13/03/9513 March 1995 | DIRECTOR RESIGNED |
| 29/01/9529 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 29/01/9529 January 1995 | S366A DISP HOLDING AGM 30/09/94 |
| 29/01/9529 January 1995 | S386 DISP APP AUDS 30/09/94 |
| 29/01/9529 January 1995 | S80A AUTH TO ALLOT SEC 30/09/94 |
| 29/01/9529 January 1995 | S252 DISP LAYING ACC 30/09/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | NEW SECRETARY APPOINTED |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | COMPANY NAME CHANGED ACT CABLESTREAM LIMITED CERTIFICATE ISSUED ON 03/05/94 |
| 24/02/9424 February 1994 | DIRECTOR RESIGNED |
| 24/02/9424 February 1994 | DIRECTOR RESIGNED |
| 24/02/9424 February 1994 | REGISTERED OFFICE CHANGED ON 24/02/94 FROM: 111 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LB |
| 24/02/9424 February 1994 | SECRETARY RESIGNED |
| 19/01/9419 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 06/01/946 January 1994 | |
| 06/01/946 January 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 07/12/92 |
| 31/12/9231 December 1992 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 31/12/9231 December 1992 | |
| 09/12/929 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 01/04/921 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/01/926 January 1992 | |
| 06/01/926 January 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | |
| 13/02/9113 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/917 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | RETURN MADE UP TO 20/12/90; CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | |
| 10/12/9010 December 1990 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/906 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9017 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9019 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9019 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9019 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9019 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9020 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9015 February 1990 | |
| 15/02/9015 February 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | COMPANY NAME CHANGED APRICOT OFFICE PRODUCTS LIMITED CERTIFICATE ISSUED ON 09/01/90 |
| 03/11/893 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 21/08/8921 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 310388 |
| 10/05/8910 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/08/8615 August 1986 | DIRECTOR RESIGNED |
| 12/07/8612 July 1986 | REGISTERED OFFICE CHANGED ON 12/07/86 FROM: APRICOT HOUSE 17 WESTBOURNE ROAD EDGBASTON BIRMINGHAM B15 3TR |
| 01/07/861 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/7429 July 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/07/74 |
| 28/09/7328 September 1973 | CERTIFICATE OF INCORPORATION |
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