OMNITECH TRADING ASSOCIATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/02/1813 February 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/01/189 January 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 28/11/1728 November 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/11/1715 November 2017 | APPLICATION FOR STRIKING-OFF |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 05/10/175 October 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS CULACOV |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUIS OEHRI |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 17/03/1717 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/11/1620 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 08/09/168 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/11/1410 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/11/136 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 19/08/1319 August 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 26/07/1326 July 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 08/11/128 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/11/1110 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 01/09/111 September 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 09/11/109 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS OEHRI / 01/11/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/03/1020 March 2010 | DIRECTOR APPOINTED MR. NICOLAS CULACOV |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PIA MUNKBERG-HASLER |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MR. DOMINIK NAFF |
| 19/12/0919 December 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIA MARIA MUNKBERG-HASLER / 01/10/2009 |
| 26/11/0926 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DOCUMENT EXCHANGE COMPANY LLP / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS OEHRI / 01/10/2009 |
| 26/11/0926 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID FIELD |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED SECRETARY BLANDFORD SECRETARIAL LIMITED |
| 01/08/091 August 2009 | REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 68 ST MARGARETS ROAD EDGWARE MIDDLESEX HA8 9UU |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED PIA MARIA MUNKBERG-HASLER |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 13 STATION ROAD LONDON N3 2SB |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED LOUIS OEHRI |
| 07/07/097 July 2009 | SECRETARY APPOINTED DOCUMENT EXCHANGE COMPANY LLP |
| 13/02/0913 February 2009 | RETURN MADE UP TO 06/11/08; NO CHANGE OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 30 November 2005 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 02/10/082 October 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM C/O FIELDS 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU |
| 15/12/0615 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 15/12/0615 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: HYDE HOUSE 4TH FLOOR THE HYDE EDGWARE ROAD LONDON NW9 6LA |
| 15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: C$O FIELDS, 2 GAYTON ROAD HARROW LONDON MIDDX HA1 2XU |
| 15/12/0515 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 04/11/034 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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