OMX TECHNOLOGY (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/02/1315 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2012 |
| 01/02/121 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011:LIQ. CASE NO.1 |
| 01/02/111 February 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/02/111 February 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/01/1113 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009060,00008574 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 06/01/116 January 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 131 FINSBURY PAVEMENT LONDON EC2A 1NT |
| 06/01/116 January 2011 | INSOLVENCY:FORM 4.28 - CERTIFICATE OF APPOINTMENT OF TWO OR MORE LIQUIDATORS:LIQ. CASE NO.1 |
| 19/02/1019 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | AUDITOR'S RESIGNATION |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MCKEOWN |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED CHARLOTTE CROSSWELL |
| 26/02/0826 February 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 05/05/055 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | US$ NC 3000000/7000000 30/1 |
| 17/01/0517 January 2005 | NC INC ALREADY ADJUSTED 30/12/04 |
| 17/01/0517 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/045 November 2004 | DIRECTOR RESIGNED |
| 05/11/045 November 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | COMPANY NAME CHANGED OM TECHNOLOGY (UK) LIMITED CERTIFICATE ISSUED ON 03/08/04 |
| 25/06/0425 June 2004 | AUDITOR'S RESIGNATION |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 27/03/0327 March 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 05/01/03; NO CHANGE OF MEMBERS |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | SECRETARY RESIGNED |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | RETURN MADE UP TO 05/01/02; NO CHANGE OF MEMBERS |
| 18/10/0218 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: G OFFICE CHANGED 03/07/01 107 CANNON STREET LONDON EC4N 5AF |
| 03/07/013 July 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/0013 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | NEW SECRETARY APPOINTED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | NC INC ALREADY ADJUSTED 16/03/99 |
| 22/03/9922 March 1999 | SECRETARY RESIGNED |
| 22/03/9922 March 1999 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: G OFFICE CHANGED 22/03/99 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | US$ NC 100/3000000 16/0 |
| 22/03/9922 March 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/03/99 |
| 16/03/9916 March 1999 | COMPANY NAME CHANGED SPIREDRIFT LIMITED CERTIFICATE ISSUED ON 16/03/99 |
| 05/01/995 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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