OMTEK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1922 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/07/1924 July 2019 | APPLICATION FOR STRIKING-OFF |
| 18/03/1918 March 2019 | NOTIFICATION OF PSC STATEMENT ON 14/03/2019 |
| 18/03/1918 March 2019 | CESSATION OF BUTTERWICK MANAGEMENT LIMITED AS A PSC |
| 13/03/1913 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 13/02/1813 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 35 IVOR PLACE DOWNSTAIRS OFFICE LONDON NW1 6EA |
| 25/10/1725 October 2017 | PSC'S CHANGE OF PARTICULARS / BIOTECH LTD. / 20/09/2017 |
| 08/02/178 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/04/1620 April 2016 | DISS40 (DISS40(SOAD)) |
| 19/04/1619 April 2016 | FIRST GAZETTE |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/04/1614 April 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MRS GINA SANDRA ESPARON |
| 11/04/1611 April 2016 | TERMINATION OF APPOINTMENT 12/08/2015 |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 3RD FLOOR 49 FARRINGDON ROAD LONDON EC1M 3JP |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY MARIA |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/02/155 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HARRY BURON |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MS MARY JANE MARIA |
| 17/09/1417 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/01/1422 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/01/1322 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 24/01/1224 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR HARRY GILBERT BURON |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/03/111 March 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | 29/09/10 STATEMENT OF CAPITAL GBP 99 |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 31/01/1031 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 21/01/2010 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED MR. ALFRED VICTOR BREWSTER |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR INTERSHORE FIDUCIARIES LIMITED |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM OFFICE 4 59-60 RUSSELL SQUARE LONDON WC1B 4HP |
| 25/07/0825 July 2008 | SECRETARY APPOINTED ABS SECRETARY SERVICES LTD |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED SECRETARY INTERSHORE CONSULT (UK) LIMITED |
| 26/03/0826 March 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/01/0725 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/01/0725 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 59-60 RUSSELL SQUARE LONDON WC1B 4HP |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | S366A DISP HOLDING AGM 29/01/04 |
| 21/01/0421 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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