OMTEK LIMITED
Company number 05021488 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 6 Aug 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Jul 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Mar 2019 | CESSATION OF BUTTERWICK MANAGEMENT LIMITED AS A PSC | View document |
| 18 Mar 2019 | NOTIFICATION OF PSC STATEMENT ON 14/03/2019 | View document |
| 13 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 13 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 35 IVOR PLACE DOWNSTAIRS OFFICE LONDON NW1 6EA | View document |
| 25 Oct 2017 | PSC'S CHANGE OF PARTICULARS / BIOTECH LTD. / 20/09/2017 | View document |
| 8 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 20 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 19 Apr 2016 | FIRST GAZETTE | View document |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MRS GINA SANDRA ESPARON | View document |
| 14 Apr 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 11 Apr 2016 | TERMINATION OF APPOINTMENT 12/08/2015 | View document |
| 8 Apr 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 3RD FLOOR 49 FARRINGDON ROAD LONDON EC1M 3JP | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY MARIA | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 5 Feb 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 8 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR HARRY BURON | View document |
| 8 Dec 2014 | DIRECTOR APPOINTED MS MARY JANE MARIA | View document |
| 17 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 22 Jan 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 22 Jan 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 24 Jan 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED MR HARRY GILBERT BURON | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Mar 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 30 Sep 2010 | 29/09/10 STATEMENT OF CAPITAL GBP 99 | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 31 Jan 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 21/01/2010 | View document |
| 7 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 11 Aug 2008 | DIRECTOR APPOINTED MR. ALFRED VICTOR BREWSTER | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR INTERSHORE FIDUCIARIES LIMITED | View document |
| 25 Jul 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM OFFICE 4 59-60 RUSSELL SQUARE LONDON WC1B 4HP | View document |
| 25 Jul 2008 | SECRETARY APPOINTED ABS SECRETARY SERVICES LTD | View document |
| 24 Jul 2008 | APPOINTMENT TERMINATED SECRETARY INTERSHORE CONSULT (UK) LIMITED | View document |
| 26 Mar 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 25 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Jan 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 59-60 RUSSELL SQUARE LONDON WC1B 4HP | View document |
| 8 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 22 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2004 | S366A DISP HOLDING AGM 29/01/04 | View document |
| 21 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |