OMNITECH INTEGRATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/01/1431 January 2014 | STATEMENT OF AFFAIRS/4.19 |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY |
| 27/01/1427 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/01/1427 January 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/02/1320 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENE-TAYLOR |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, SECRETARY LYNN GREENE-TAYLOR |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MR SHAHRAM SEAN TABATABAI |
| 17/08/1217 August 2012 | CORPORATE SECRETARY APPOINTED MANCHESTER SQUARE REGISTRARS LIMITED |
| 10/05/1210 May 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/04/1119 April 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM AVERY HOUSE 8 AVERY HILL ROAD NEW ELTHAM LONDON SE9 2BD UNITED KINGDOM |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GREENE-TAYLOR / 11/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 292 PICKHURST LANE WEST WICKHAM KENT BR4 0HT UK |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/09 FROM: GISTERED OFFICE CHANGED ON 02/09/2009 FROM AVERY HOUSE 8 AVERY HILL ROAD NEW ELTHAM LONDON SE9 2BD |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/09 FROM: GISTERED OFFICE CHANGED ON 28/04/2009 FROM MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BICKLEY BROMLEY KENT BR1 2EB |
| 28/01/0928 January 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / LYNN GREENE-TAYLOR / 25/11/2008 |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREENE-TAYLOR / 25/11/2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: G OFFICE CHANGED 21/11/07 292 PICKHURST LANE WEST WICKHAM KENT BR4 0HT |
| 14/03/0714 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | SECRETARY RESIGNED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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