OSMETECH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/11/135 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/08/135 August 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 28/09/1228 September 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM C/O ASHURST LLP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA UNITED KINGDOM |
| 26/09/1226 September 2012 | DECLARATION OF SOLVENCY |
| 26/09/1226 September 2012 | SPECIAL RESOLUTION TO WIND UP |
| 26/09/1226 September 2012 | SPECIAL RESOLUTION TO WIND UP |
| 26/09/1226 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/08/1221 August 2012 | DISS40 (DISS40(SOAD)) |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/05/1215 May 2012 | FIRST GAZETTE |
| 05/01/125 January 2012 | 29/09/11 NO CHANGES |
| 20/12/1120 December 2011 | DISS40 (DISS40(SOAD)) |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, SECRETARY SALLY CRAIG |
| 15/06/1115 June 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/06/1115 June 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/06/1115 June 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 15/06/1115 June 2011 | REREG PLC TO PRI; RES02 PASS DATE:15/06/2011 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DARYL FAULKNER |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KEMPER |
| 14/01/1114 January 2011 | Annual return made up to 29 September 2010 with full list of shareholders |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANDILANDS |
| 25/11/1025 November 2010 | TO RECIEVE ACCOUNTS, REAPPOINT DIRECTOR, REAPPOINT AUDITORS 30/06/2010 |
| 28/06/1028 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 03/06/103 June 2010 | REDUCTION OF ISSUED CAPITAL |
| 03/06/103 June 2010 | 03/06/10 STATEMENT OF CAPITAL GBP 6825835.171 |
| 28/05/1028 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/105 May 2010 | RE SCHEME OF ARRANGEMENT, REDUCE AND CANCEL ALL SCHEME SHARES 27/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MISS SALLY ANN CRAIG |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SALLY CRAIG |
| 07/04/107 April 2010 | DIRECTOR APPOINTED STEVEN JOHN KEMPER |
| 19/02/1019 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/01/108 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/092 December 2009 | 01/09/09 BULK LIST |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL GLEESON |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK LAPPE |
| 05/08/095 August 2009 | DIRECTOR RESIGNED JAMES WHITE |
| 29/07/0929 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED JON FIAZ KAYYEM |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MARK LAPPE |
| 09/05/099 May 2009 | ELECT DIRECTORS RECIEVE AND CONSIDER ACCOUNTS APPOINT AUDITORS 05/05/2009 |
| 13/01/0913 January 2009 | DIRECTOR RESIGNED GORDON KUENSTER |
| 13/01/0913 January 2009 | DIRECTOR RESIGNED GORDON HALL |
| 30/12/0830 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/0812 November 2008 | RETURN MADE UP TO 01/09/08; BULK LIST AVAILABLE SEPARATELY |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/08 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 08/10/088 October 2008 | ARTICLES OF ASSOCIATION |
| 03/10/083 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/081 October 2008 | ARTICLES OF ASSOCIATION |
| 11/09/0811 September 2008 | Director Appointed Daryl Jay Faulkner Logged Form |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED DARYL JAY FAULKNER |
| 09/09/089 September 2008 | DIRECTOR RESIGNED BRUCE HUEBNER |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0730 October 2007 | RETURN MADE UP TO 01/09/07; BULK LIST AVAILABLE SEPARATELY |
| 20/06/0720 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/06/0712 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 01/09/06; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/0622 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0520 December 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 01/09/05; BULK LIST AVAILABLE SEPARATELY |
| 17/10/0517 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 10/10/0510 October 2005 | CONSO 30/09/05 |
| 10/10/0510 October 2005 | ARTICLES OF ASSOCIATION |
| 10/10/0510 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0510 August 2005 | SUB DIVISION 25/07/05 |
| 10/08/0510 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/08/0510 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/0510 August 2005 | � NC 12000000/13000000 25/ |
| 10/08/0510 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0510 August 2005 | S-DIV 25/07/05 |
| 10/08/0510 August 2005 | NC INC ALREADY ADJUSTED 25/07/05 |
| 10/08/0510 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/0518 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 01/09/04; BULK LIST AVAILABLE SEPARATELY; REGISTERED OFFICE CHANGED ON 20/10/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/09/0430 September 2004 | AUTH ALLOT OF SECURITY 23/09/04 DISAPP PRE-EMPT RIGHTS 23/09/04 � NC 8100000/12000000 23/09/04 AUTH ALLOT OF SECURITY 23/09/04 |
| 30/09/0430 September 2004 | � NC 8100000/12000000 23/ |
| 30/09/0430 September 2004 | NC INC ALREADY ADJUSTED 23/09/04 |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/036 October 2003 | RETURN MADE UP TO 01/09/03; BULK LIST AVAILABLE SEPARATELY |
| 26/09/0326 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 11/09/0311 September 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/08/0315 August 2003 | SECTION 394 AUDITORS RESIGNATION |
| 20/06/0320 June 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: G OFFICE CHANGED 20/06/03 ELECTRA HOUSE ELECTRA WAY CREWE CHESHIRE CW1 6WZ |
| 13/11/0213 November 2002 | NC INC ALREADY ADJUSTED 30/09/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 01/09/02; BULK LIST AVAILABLE SEPARATELY |
| 06/10/026 October 2002 | � NC 3678141/8100000 30/0 |
| 06/10/026 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/026 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/026 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | PROSPECTUS |
| 06/09/026 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 27/08/0227 August 2002 | Resolutions |
| 27/08/0227 August 2002 | Resolutions |
| 27/08/0227 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/08/0227 August 2002 | Resolutions |
| 27/08/0227 August 2002 | Resolutions |
| 27/08/0227 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/0213 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | � NC 3446640/3678141 27/0 |
| 03/10/013 October 2001 | RETURN MADE UP TO 01/09/01; BULK LIST AVAILABLE SEPARATELY |
| 07/09/017 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0122 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 01/09/00; BULK LIST AVAILABLE SEPARATELY |
| 27/09/0027 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 14/09/0014 September 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/09/00 |
| 04/05/004 May 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/04/00 |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | � NC 3140000/3446640 05/0 |
| 10/01/0010 January 2000 | ADOPTARTICLES08/09/99 |
| 15/12/9915 December 1999 | LISTING OF PARTICULARS |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 01/09/99; BULK LIST AVAILABLE SEPARATELY |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | |
| 29/06/9929 June 1999 | NC INC ALREADY ADJUSTED 14/06/99 |
| 22/06/9922 June 1999 | � NC 2000000/3140000 14/0 |
| 22/06/9922 June 1999 | Resolutions |
| 22/06/9922 June 1999 | Resolutions |
| 20/06/9920 June 1999 | |
| 14/06/9914 June 1999 | COMPANY NAME CHANGED AROMASCAN PLC CERTIFICATE ISSUED ON 14/06/99 |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | LISTING OF PARTICULARS |
| 17/04/9917 April 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 02/11/982 November 1998 | NC INC ALREADY ADJUSTED 20/10/98 |
| 23/10/9823 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/10/98 |
| 23/10/9823 October 1998 | � NC 350000/2000000 20/1 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 01/09/98; BULK LIST AVAILABLE SEPARATELY |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | LISTING OF PARTICULARS |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/976 October 1997 | ALTER MEM AND ARTS 22/09/97 |
| 06/10/976 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/09/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 01/09/97; BULK LIST AVAILABLE SEPARATELY |
| 24/09/9724 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | LISTING OF PARTICULARS |
| 08/10/968 October 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/04/96 |
| 08/10/968 October 1996 | DIRS POWERS 30/04/96 |
| 08/10/968 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 01/09/96; BULK LIST AVAILABLE SEPARATELY |
| 02/09/962 September 1996 | ALTER MEM AND ARTS 19/08/96 |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | |
| 11/10/9511 October 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/95 |
| 11/10/9511 October 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/09/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 01/09/95; BULK LIST AVAILABLE SEPARATELY |
| 08/09/958 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 11/08/9511 August 1995 | |
| 11/08/9511 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/95 |
| 06/03/956 March 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/02/95 |
| 15/01/9515 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/958 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9417 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9411 November 1994 | PROSPECTUS |
| 19/09/9419 September 1994 | |
| 19/09/9419 September 1994 | RETURN MADE UP TO 01/09/94; BULK LIST AVAILABLE SEPARATELY |
| 07/09/947 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 18/08/9418 August 1994 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/9412 August 1994 | NC INC ALREADY ADJUSTED 29/07/94 |
| 12/08/9412 August 1994 | S-DIV 29/07/94 |
| 08/08/948 August 1994 | � NC 50000/350000 29/07 |
| 08/08/948 August 1994 | RE: SHARE PREM/SWUB DIV 29/07/94 |
| 08/08/948 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/948 August 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/07/94 |
| 07/07/947 July 1994 | SHARES AGREEMENT OTC |
| 29/06/9429 June 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | AUDITORS' REPORT |
| 17/06/9417 June 1994 | AUDITORS' STATEMENT |
| 17/06/9417 June 1994 | BALANCE SHEET |
| 17/06/9417 June 1994 | CAP SHARE PREM ACC 09/06/94 |
| 17/06/9417 June 1994 | � NC 1000/50000 09/06/94 |
| 17/06/9417 June 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 17/06/9417 June 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/06/9417 June 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/06/9417 June 1994 | NC INC ALREADY ADJUSTED 09/06/94 |
| 17/06/9417 June 1994 | NEW SECRETARY APPOINTED |
| 17/06/9417 June 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/06/9417 June 1994 | REREGISTRATION PRI-PLC 09/06/94 |
| 03/06/943 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/943 June 1994 | REGISTERED OFFICE CHANGED ON 03/06/94 FROM: G OFFICE CHANGED 03/06/94 C/O UMIST VENTURES LIMITED UNIVERSITY OF MANCHESTER INSTITUTE OF SCIENCE & TECHNOLOG SACKVILLE ST. MANCHESTER M60 1QD |
| 27/05/9427 May 1994 | CONVE 25/04/94 |
| 27/05/9427 May 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/04/94 |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 06/04/946 April 1994 | COMPANY NAME CHANGED ODOURMAPPER LIMITED CERTIFICATE ISSUED ON 06/04/94 |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | COMPANY NAME CHANGED STEADYEXTRA TRADING LIMITED CERTIFICATE ISSUED ON 29/10/93 |
| 22/10/9322 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | REGISTERED OFFICE CHANGED ON 22/10/93 FROM: G OFFICE CHANGED 22/10/93 2 BACHES STREET LONDON N1 6UB |
| 22/10/9322 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/931 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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