OMNIGLOBE (EMEA) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1219 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/03/1219 March 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 21/02/1221 February 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 09/11/119 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/10/2011:LIQ. CASE NO.1 |
| 31/05/1131 May 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 31/05/1131 May 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, SECRETARY PETER HODGE |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM LAPWING 440 FRIMLEY BUSINESS FRIMLEY CAMBERLEY SURREY GU16 5SG |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARPER |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HODGE |
| 19/04/1119 April 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00004731,00008975 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN COSTLEY |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOUCHARD |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LUIGI LO BASSO |
| 11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI LO BASSO / 01/10/2009 |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER ANTHONY HODGE / 25/06/2010 |
| 07/07/107 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROLAND BOUCHARD / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY HODGE / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON NEALE / 01/10/2009 |
| 06/07/106 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOOKHAM |
| 23/03/1023 March 2010 | 25/06/09 FULL LIST AMEND |
| 19/03/1019 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/01/107 January 2010 | DIRECTOR APPOINTED LUIGI LO BASSO |
| 17/12/0917 December 2009 | SECRETARY APPOINTED PETER ANTHONY HODGE |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY JULIAN COSTLEY |
| 07/09/097 September 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/095 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/05/0923 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/12/084 December 2008 | DIRECTOR APPOINTED MR ROBERT BOUCHARD |
| 18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/09/0826 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS |
| 10/09/0810 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/09/084 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/0830 August 2008 | COMPANY NAME CHANGED PRISM IP SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/09/08; RESOLUTION PASSED ON 26/08/2008 |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/07/087 July 2008 | DIRECTOR APPOINTED DAVID EDWIN BOOKHAM |
| 07/07/087 July 2008 | DIRECTOR APPOINTED DAVID HARPER |
| 07/07/087 July 2008 | DIRECTOR APPOINTED PETER HODGE |
| 07/07/087 July 2008 | DIRECTOR APPOINTED JASON NEALE |
| 20/03/0820 March 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 03/07/073 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/10/0518 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/09/0423 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0118 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/07/0025 July 2000 | COMPANY NAME CHANGED C.TEQ LIMITED CERTIFICATE ISSUED ON 26/07/00; RESOLUTION PASSED ON 13/07/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 16/04/0016 April 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | COMPANY NAME CHANGED LANEMAST LIMITED CERTIFICATE ISSUED ON 03/09/98; RESOLUTION PASSED ON 13/08/98 |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/08/9810 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9825 June 1998 | Incorporation |
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