OWTEK INNOVATIONS LIMITED

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Company Documents

DateDescription
07/05/137 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/01/1322 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/01/1310 January 2013 APPLICATION FOR STRIKING-OFF

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11/12/1211 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER ROBSON / 10/12/2012

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/05/1231 May 2012 Annual return made up to 28 May 2012 with full list of shareholders

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER ROBSON / 28/02/2012

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31/05/1131 May 2011 Annual return made up to 28 May 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER ROBSON / 06/01/2011

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28/06/1028 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER ROBSON / 28/05/2010

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01/06/101 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES MARTIN / 28/05/2010

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17/12/0917 December 2009 PREVSHO FROM 31/05/2010 TO 30/09/2009

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07/12/097 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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09/06/099 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 REGISTERED OFFICE CHANGED ON 30/06/2008 FROM
ST ANN'S WHARF 112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX

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30/06/0830 June 2008 DIRECTOR APPOINTED JAMES ALEXANDER ROBSON

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30/06/0830 June 2008 DIRECTOR APPOINTED KEVIN JAMES MARTIN

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30/06/0830 June 2008 APPOINTMENT TERMINATED DIRECTOR PRIMA DIRECTOR LIMITED

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25/06/0825 June 2008 COMPANY NAME CHANGED OWTONTEK INNOVATIONS LIMITED
CERTIFICATE ISSUED ON 25/06/08

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17/06/0817 June 2008 COMPANY NAME CHANGED CROSSCO (1105) LIMITED
CERTIFICATE ISSUED ON 18/06/08

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28/05/0828 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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