OMX TECHNOLOGY LTD.
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Company Documents
| Date | Description |
|---|---|
| 21/02/1321 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2012 |
| 01/02/121 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011:LIQ. CASE NO.1 |
| 29/12/1029 December 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM 131 FINSBURY PAVEMENT LONDON EC2A 1NT |
| 29/12/1029 December 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/12/1029 December 2010 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE":LIQ. CASE NO.1 |
| 29/12/1029 December 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/12/1029 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009060,00008574 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BO JOHAN MAGNUS BILLING / 19/05/2010 |
| 18/06/1018 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | AUDITOR'S RESIGNATION |
| 23/03/0923 March 2009 | SECTION 519 |
| 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 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/10/0524 October 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 17/01/0517 January 2005 | NC INC ALREADY ADJUSTED 30/12/04 |
| 17/01/0517 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/0517 January 2005 | � NC 626/2000602 30/1 |
| 05/11/045 November 2004 | DIRECTOR RESIGNED |
| 05/11/045 November 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | COMPANY NAME CHANGED OMX (TECHNOLOGY) LIMITED CERTIFICATE ISSUED ON 04/08/04 |
| 03/08/043 August 2004 | COMPANY NAME CHANGED OM (TECHNOLOGY) LTD. CERTIFICATE ISSUED ON 03/08/04 |
| 25/06/0425 June 2004 | AUDITOR'S RESIGNATION |
| 26/05/0426 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 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 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED |
| 06/12/026 December 2002 | SECRETARY RESIGNED |
| 31/05/0231 May 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/0215 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/024 April 2002 | COMPANY NAME CHANGED OM TECHNOLOGY LTD CERTIFICATE ISSUED ON 04/04/02 |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/12/013 December 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: G OFFICE CHANGED 26/04/01 EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AA |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 30/09/9930 September 1999 | COMPANY NAME CHANGED TCAM SYSTEMS (U.K.) LTD CERTIFICATE ISSUED ON 30/09/99 |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/12/9830 December 1998 | NC INC ALREADY ADJUSTED 10/12/98 |
| 30/12/9830 December 1998 | � NC 486/626 10/12/98 |
| 30/12/9830 December 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/12/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 23/04/9823 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/04/98 |
| 23/04/9823 April 1998 | NC INC ALREADY ADJUSTED 02/04/98 |
| 23/04/9823 April 1998 | � NC 265/486 02/04/98 |
| 23/04/9823 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/04/98 |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/06/967 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | NEW SECRETARY APPOINTED |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | SECRETARY RESIGNED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/959 August 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/06/9427 June 1994 | NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/03/9414 March 1994 | 31/05/92 FULL LIST NOF AMEND |
| 14/03/9414 March 1994 | 31/05/91 FULL LIST NOF AMEND |
| 14/03/9414 March 1994 | 31/05/93 FULL LIST NOF AMEND |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 19/09/9219 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/06/925 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9127 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/06/9019 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | 31/05/90 FULL LIST NOF |
| 19/06/9019 June 1990 | REGISTERED OFFICE CHANGED ON 19/06/90 FROM: G OFFICE CHANGED 19/06/90 PO BOX 208 128 QUEEN VICTORIA STREET LONDON EC4P 4JX |
| 19/06/9019 June 1990 | 31/03/89 FULL LIST NOF |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/08/882 August 1988 | SHARES DIVIDED 13/05/88 |
| 02/08/882 August 1988 | DIV |
| 02/08/882 August 1988 | � NC 200/265 |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/05/8817 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8816 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/01/888 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/876 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/12/8612 December 1986 | REGISTERED OFFICE CHANGED ON 12/12/86 FROM: G OFFICE CHANGED 12/12/86 PO BOX 198 HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7PL |
| 12/12/8612 December 1986 | NEW DIRECTOR APPOINTED |
| 05/11/865 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/865 November 1986 | REGISTERED OFFICE CHANGED ON 05/11/86 FROM: G OFFICE CHANGED 05/11/86 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 01/10/861 October 1986 | COMPANY NAME CHANGED ALMACIRCLE LIMITED CERTIFICATE ISSUED ON 01/10/86 |
| 14/08/8614 August 1986 | CERTIFICATE OF INCORPORATION |
| 14/08/8614 August 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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