CompaniesInTheUK

OMX TECHNOLOGY LTD.

Company number 02046601 ·

Dissolved

156 filings

Date Filing
21 Feb 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2012 View document
1 Feb 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011:LIQ. CASE NO.1 View document
29 Dec 2010 REGISTERED OFFICE CHANGED ON 29/12/2010 FROM 131 FINSBURY PAVEMENT LONDON EC2A 1NT View document
29 Dec 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
29 Dec 2010 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE":LIQ. CASE NO.1 View document
29 Dec 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
29 Dec 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009060,00008574 View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BO JOHAN MAGNUS BILLING / 19/05/2010 View document
18 Jun 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
6 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Jun 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
23 Mar 2009 AUDITOR'S RESIGNATION View document
23 Mar 2009 SECTION 519 View document
3 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Jan 2009 APPOINTMENT TERMINATED DIRECTOR PAUL MCKEOWN View document
28 Dec 2008 DIRECTOR APPOINTED CHARLOTTE CROSSWELL View document
30 Jul 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
3 Jan 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Sep 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
12 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
11 Jul 2006 NEW DIRECTOR APPOINTED View document
11 Jul 2006 DIRECTOR RESIGNED View document
29 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Feb 2006 DIRECTOR RESIGNED View document
16 Feb 2006 NEW DIRECTOR APPOINTED View document
19 Dec 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
24 Oct 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 View document
2 Jun 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View document
5 May 2005 DELIVERY EXT'D 3 MTH 30/06/04 View document
17 Jan 2005 NC INC ALREADY ADJUSTED 30/12/04 View document
17 Jan 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Jan 2005 � NC 626/2000602 30/1 View document
5 Nov 2004 DIRECTOR RESIGNED View document
5 Nov 2004 NEW DIRECTOR APPOINTED View document
4 Aug 2004 COMPANY NAME CHANGED OMX (TECHNOLOGY) LIMITED CERTIFICATE ISSUED ON 04/08/04 View document
3 Aug 2004 COMPANY NAME CHANGED OM (TECHNOLOGY) LTD. CERTIFICATE ISSUED ON 03/08/04 View document
25 Jun 2004 AUDITOR'S RESIGNATION View document
26 May 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS View document
4 Mar 2004 FULL ACCOUNTS MADE UP TO 30/06/02 View document
4 Mar 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
25 Jul 2003 DIRECTOR RESIGNED View document
25 Jul 2003 NEW DIRECTOR APPOINTED View document
20 Jun 2003 DELIVERY EXT'D 3 MTH 30/06/02 View document
23 May 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS View document
31 Mar 2003 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 View document
2 Mar 2003 NEW DIRECTOR APPOINTED View document
2 Mar 2003 DIRECTOR RESIGNED View document
5 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Dec 2002 NEW SECRETARY APPOINTED View document
6 Dec 2002 SECRETARY RESIGNED View document
31 May 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
15 Apr 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Apr 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Apr 2002 COMPANY NAME CHANGED OM TECHNOLOGY LTD CERTIFICATE ISSUED ON 04/04/02 View document
21 Feb 2002 DIRECTOR RESIGNED View document
21 Feb 2002 NEW DIRECTOR APPOINTED View document
31 Jan 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Dec 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
23 Nov 2001 NEW SECRETARY APPOINTED View document
15 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/01 View document
3 Aug 2001 DIRECTOR RESIGNED View document
3 Aug 2001 DIRECTOR RESIGNED View document
3 Aug 2001 DIRECTOR RESIGNED View document
3 Aug 2001 DIRECTOR RESIGNED View document
26 Apr 2001 REGISTERED OFFICE CHANGED ON 26/04/01 FROM: G OFFICE CHANGED 26/04/01 EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AA View document
5 Feb 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
31 Oct 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
13 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
4 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 Jun 2000 NEW DIRECTOR APPOINTED View document
4 May 2000 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS View document
5 Jan 2000 NEW DIRECTOR APPOINTED View document
27 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
30 Sep 1999 COMPANY NAME CHANGED TCAM SYSTEMS (U.K.) LTD CERTIFICATE ISSUED ON 30/09/99 View document
12 Aug 1999 NEW DIRECTOR APPOINTED View document
12 Aug 1999 NEW DIRECTOR APPOINTED View document
12 Aug 1999 NEW DIRECTOR APPOINTED View document
12 Apr 1999 DIRECTOR RESIGNED View document
6 Feb 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 Dec 1998 NC INC ALREADY ADJUSTED 10/12/98 View document
30 Dec 1998 � NC 486/626 10/12/98 View document
30 Dec 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 10/12/98 View document
24 Dec 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS View document
15 Oct 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
23 Apr 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 02/04/98 View document
23 Apr 1998 NC INC ALREADY ADJUSTED 02/04/98 View document
23 Apr 1998 � NC 265/486 02/04/98 View document
23 Apr 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/04/98 View document
3 Mar 1998 DIRECTOR RESIGNED View document
3 Mar 1998 NEW SECRETARY APPOINTED View document
3 Mar 1998 NEW DIRECTOR APPOINTED View document
3 Mar 1998 SECRETARY RESIGNED View document
5 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
27 Jun 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS View document
9 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
7 Jun 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View document
20 May 1996 DIRECTOR RESIGNED View document
26 Feb 1996 NEW SECRETARY APPOINTED View document
26 Feb 1996 DIRECTOR RESIGNED View document
26 Feb 1996 SECRETARY RESIGNED View document
2 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
13 Sep 1995 NEW DIRECTOR APPOINTED View document
13 Sep 1995 NEW DIRECTOR APPOINTED View document
13 Sep 1995 NEW DIRECTOR APPOINTED View document
9 Aug 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Aug 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS View document
9 Aug 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Aug 1995 DIRECTOR RESIGNED View document
9 Aug 1995 DIRECTOR RESIGNED View document
9 Aug 1995 DIRECTOR RESIGNED View document
9 Aug 1995 NEW SECRETARY APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
27 Jun 1994 NEW DIRECTOR APPOINTED View document
27 Jun 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS View document
27 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
4 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
14 Mar 1994 31/05/92 FULL LIST NOF AMEND View document
14 Mar 1994 31/05/91 FULL LIST NOF AMEND View document
14 Mar 1994 31/05/93 FULL LIST NOF AMEND View document
13 Jan 1994 DIRECTOR RESIGNED View document
10 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
15 Jun 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS View document
19 Sep 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
5 Jun 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS View document
5 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
19 Jun 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS View document
7 Nov 1990 NEW DIRECTOR APPOINTED View document
26 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
19 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
19 Jun 1990 31/05/90 FULL LIST NOF View document
19 Jun 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 View document
19 Jun 1990 31/03/89 FULL LIST NOF View document
21 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
2 Aug 1988 SHARES DIVIDED 13/05/88 View document
2 Aug 1988 DIV View document
2 Aug 1988 � NC 200/265 View document
4 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
17 May 1988 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
8 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
12 Dec 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 View document
12 Dec 1986 NEW DIRECTOR APPOINTED View document
5 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Nov 1986 REGISTERED OFFICE CHANGED ON 05/11/86 FROM: G OFFICE CHANGED 05/11/86 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
1 Oct 1986 COMPANY NAME CHANGED ALMACIRCLE LIMITED CERTIFICATE ISSUED ON 01/10/86 View document
14 Aug 1986 CERTIFICATE OF INCORPORATION View document
14 Aug 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document