OSMETECH LIMITED

Company number 02849544 · Monitor this company

Dissolved

227 filings

Date	Filing
5 Nov 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
5 Aug 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
28 Sep 2012	REGISTERED OFFICE CHANGED ON 28/09/2012 FROM C/O ASHURST LLP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA UNITED KINGDOM	View document
26 Sep 2012	DECLARATION OF SOLVENCY	View document
26 Sep 2012	SPECIAL RESOLUTION TO WIND UP	View document
26 Sep 2012	SPECIAL RESOLUTION TO WIND UP	View document
26 Sep 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
21 Aug 2012	DISS40 (DISS40(SOAD))	View document
20 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/10	View document
15 May 2012	FIRST GAZETTE	View document
5 Jan 2012	29/09/11 NO CHANGES · 14 pages	View document
20 Dec 2011	DISS40 (DISS40(SOAD))	View document
4 Oct 2011	FIRST GAZETTE	View document
30 Sep 2011	APPOINTMENT TERMINATED, SECRETARY SALLY CRAIG	View document
15 Jun 2011	REREGISTRATION MEMORANDUM AND ARTICLES	View document
15 Jun 2011	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
15 Jun 2011	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
15 Jun 2011	REREG PLC TO PRI; RES02 PASS DATE:15/06/2011	View document
14 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR DARYL FAULKNER	View document
14 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR STEVEN KEMPER	View document
14 Jan 2011	Annual return made up to 29 September 2010 with full list of shareholders	View document
14 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID SANDILANDS	View document
25 Nov 2010	TO RECIEVE ACCOUNTS, REAPPOINT DIRECTOR, REAPPOINT AUDITORS 30/06/2010	View document
28 Jun 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
3 Jun 2010	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
3 Jun 2010	REDUCTION OF ISSUED CAPITAL	View document
3 Jun 2010	03/06/10 STATEMENT OF CAPITAL GBP 6825835.171	View document
28 May 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 May 2010	RE SCHEME OF ARRANGEMENT, REDUCE AND CANCEL ALL SCHEME SHARES 27/04/2010	View document
28 Apr 2010	DIRECTOR APPOINTED MISS SALLY ANN CRAIG	View document
28 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR SALLY CRAIG · 2 pages	View document
7 Apr 2010	DIRECTOR APPOINTED STEVEN JOHN KEMPER	View document
19 Feb 2010	STATEMENT OF COMPANY'S OBJECTS	View document
8 Jan 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Dec 2009	01/09/09 BULK LIST	View document
23 Nov 2009	DIRECTOR APPOINTED CHRISTOPHER MICHAEL GLEESON	View document
8 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR MARK LAPPE	View document
5 Aug 2009	DIRECTOR RESIGNED JAMES WHITE	View document
29 Jul 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
23 Jun 2009	DIRECTOR APPOINTED JON FIAZ KAYYEM	View document
23 Jun 2009	DIRECTOR APPOINTED MARK LAPPE	View document
9 May 2009	ELECT DIRECTORS RECIEVE AND CONSIDER ACCOUNTS APPOINT AUDITORS 05/05/2009	View document
13 Jan 2009	DIRECTOR RESIGNED GORDON KUENSTER	View document
13 Jan 2009	DIRECTOR RESIGNED GORDON HALL	View document
30 Dec 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
12 Nov 2008	RETURN MADE UP TO 01/09/08; BULK LIST AVAILABLE SEPARATELY	View document
15 Oct 2008	REGISTERED OFFICE CHANGED ON 15/10/08 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA	View document
8 Oct 2008	ARTICLES OF ASSOCIATION	View document
3 Oct 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
1 Oct 2008	ARTICLES OF ASSOCIATION	View document
11 Sep 2008	Director Appointed Daryl Jay Faulkner Logged Form	View document
10 Sep 2008	DIRECTOR APPOINTED DARYL JAY FAULKNER	View document
9 Sep 2008	DIRECTOR RESIGNED BRUCE HUEBNER	View document
31 Jul 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
11 Jun 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
30 Oct 2007	RETURN MADE UP TO 01/09/07; BULK LIST AVAILABLE SEPARATELY	View document
20 Jun 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
12 Jun 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
6 Mar 2007	NEW DIRECTOR APPOINTED	View document
22 Feb 2007	DIRECTOR RESIGNED	View document
17 Oct 2006	RETURN MADE UP TO 01/09/06; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
22 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
10 May 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Dec 2005	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05	View document
17 Oct 2005	RETURN MADE UP TO 01/09/05; BULK LIST AVAILABLE SEPARATELY	View document
17 Oct 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05	View document
10 Oct 2005	CONSO 30/09/05	View document
10 Oct 2005	ARTICLES OF ASSOCIATION	View document
10 Oct 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Aug 2005	SUB DIVISION 25/07/05	View document
10 Aug 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
10 Aug 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
10 Aug 2005	� NC 12000000/13000000 25/	View document
10 Aug 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Aug 2005	S-DIV 25/07/05	View document
10 Aug 2005	NC INC ALREADY ADJUSTED 25/07/05	View document
10 Aug 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Jan 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04	View document
20 Oct 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	View document
30 Sep 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	View document
30 Sep 2004	� NC 8100000/12000000 23/	View document
30 Sep 2004	NC INC ALREADY ADJUSTED 23/09/04	View document
30 Apr 2004	NEW DIRECTOR APPOINTED	View document
30 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
6 Oct 2003	RETURN MADE UP TO 01/09/03; BULK LIST AVAILABLE SEPARATELY	View document
26 Sep 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03	View document
11 Sep 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
15 Aug 2003	SECTION 394 AUDITORS RESIGNATION	View document
20 Jun 2003	REGISTERED OFFICE CHANGED ON 20/06/03 FROM: G OFFICE CHANGED 20/06/03 ELECTRA HOUSE ELECTRA WAY CREWE CHESHIRE CW1 6WZ	View document
13 Nov 2002	NC INC ALREADY ADJUSTED 30/09/02	View document
16 Oct 2002	RETURN MADE UP TO 01/09/02; BULK LIST AVAILABLE SEPARATELY	View document
6 Oct 2002	� NC 3678141/8100000 30/0	View document
6 Oct 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Oct 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
6 Oct 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
20 Sep 2002	DIRECTOR RESIGNED	View document
20 Sep 2002	DIRECTOR RESIGNED	View document
20 Sep 2002	DIRECTOR RESIGNED	View document
20 Sep 2002	DIRECTOR RESIGNED	View document
11 Sep 2002	PROSPECTUS	View document
6 Sep 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02	View document
27 Aug 2002	Resolutions	View document
27 Aug 2002	Resolutions	View document
27 Aug 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
27 Aug 2002	Resolutions	View document
27 Aug 2002	Resolutions	View document
27 Aug 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Aug 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
20 Dec 2001	NEW DIRECTOR APPOINTED	View document
20 Nov 2001	� NC 3446640/3678141 27/0	View document
3 Oct 2001	RETURN MADE UP TO 01/09/01; BULK LIST AVAILABLE SEPARATELY	View document
7 Sep 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Aug 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01	View document
21 May 2001	DIRECTOR RESIGNED	View document
29 Dec 2000	NEW DIRECTOR APPOINTED	View document
11 Oct 2000	RETURN MADE UP TO 01/09/00; BULK LIST AVAILABLE SEPARATELY	View document
27 Sep 2000	FULL GROUP ACCOUNTS MADE UP TO 30/04/00	View document
14 Sep 2000	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/09/00	View document
4 May 2000	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/04/00	View document
15 Feb 2000	DIRECTOR RESIGNED	View document
15 Feb 2000	NEW DIRECTOR APPOINTED	View document
12 Jan 2000	� NC 3140000/3446640 05/0	View document
10 Jan 2000	ADOPTARTICLES08/09/99	View document
15 Dec 1999	LISTING OF PARTICULARS	View document
2 Nov 1999	DIRECTOR RESIGNED	View document
15 Oct 1999	NEW DIRECTOR APPOINTED	View document
27 Sep 1999	FULL GROUP ACCOUNTS MADE UP TO 30/04/99	View document
24 Sep 1999	RETURN MADE UP TO 01/09/99; BULK LIST AVAILABLE SEPARATELY	View document
10 Sep 1999	NEW DIRECTOR APPOINTED	View document
29 Jun 1999	123	View document
29 Jun 1999	NC INC ALREADY ADJUSTED 14/06/99	View document
22 Jun 1999	� NC 2000000/3140000 14/0	View document
22 Jun 1999	Resolutions	View document
22 Jun 1999	Resolutions	View document
20 Jun 1999	88(2)R	View document
14 Jun 1999	COMPANY NAME CHANGED AROMASCAN PLC CERTIFICATE ISSUED ON 14/06/99	View document
7 Jun 1999	DIRECTOR RESIGNED	View document
4 Jun 1999	LISTING OF PARTICULARS	View document
17 Apr 1999	NEW DIRECTOR APPOINTED	View document
17 Apr 1999	NEW DIRECTOR APPOINTED	View document
16 Feb 1999	DIRECTOR RESIGNED	View document
5 Feb 1999	DIRECTOR RESIGNED	View document
10 Dec 1998	DIRECTOR RESIGNED	View document
1 Dec 1998	DIRECTOR RESIGNED	View document
1 Dec 1998	FULL GROUP ACCOUNTS MADE UP TO 30/04/98	View document
2 Nov 1998	NC INC ALREADY ADJUSTED 20/10/98	View document
23 Oct 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/10/98	View document
23 Oct 1998	� NC 350000/2000000 20/1	View document
12 Oct 1998	RETURN MADE UP TO 01/09/98; BULK LIST AVAILABLE SEPARATELY	View document
1 Oct 1998	NEW DIRECTOR APPOINTED	View document
30 Sep 1998	LISTING OF PARTICULARS	View document
22 Jun 1998	DIRECTOR RESIGNED	View document
23 Feb 1998	NEW DIRECTOR APPOINTED	View document
23 Feb 1998	NEW DIRECTOR APPOINTED	View document
23 Feb 1998	NEW DIRECTOR APPOINTED	View document
23 Feb 1998	NEW DIRECTOR APPOINTED	View document
17 Oct 1997	NEW DIRECTOR APPOINTED	View document
6 Oct 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Oct 1997	ALTER MEM AND ARTS 22/09/97	View document
6 Oct 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/09/97	View document
30 Sep 1997	RETURN MADE UP TO 01/09/97; BULK LIST AVAILABLE SEPARATELY	View document
24 Sep 1997	FULL GROUP ACCOUNTS MADE UP TO 30/04/97	View document
30 Jun 1997	DIRECTOR RESIGNED	View document
30 Jun 1997	DIRECTOR RESIGNED	View document
23 Dec 1996	LISTING OF PARTICULARS	View document
8 Oct 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/04/96	View document
8 Oct 1996	DIRS POWERS 30/04/96	View document
8 Oct 1996	FULL GROUP ACCOUNTS MADE UP TO 30/04/96	View document
30 Sep 1996	RETURN MADE UP TO 01/09/96; BULK LIST AVAILABLE SEPARATELY	View document
2 Sep 1996	ALTER MEM AND ARTS 19/08/96	View document
29 Jan 1996	NEW DIRECTOR APPOINTED	View document
29 Jan 1996	288	View document
11 Oct 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/95	View document
11 Oct 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/09/95	View document
19 Sep 1995	RETURN MADE UP TO 01/09/95; BULK LIST AVAILABLE SEPARATELY	View document
8 Sep 1995	FULL GROUP ACCOUNTS MADE UP TO 30/04/95	View document
11 Aug 1995	288	View document
11 Aug 1995	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 1995	DIRECTOR RESIGNED	View document
6 Mar 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/95	View document
6 Mar 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/02/95	View document
15 Jan 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Jan 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
11 Nov 1994	PROSPECTUS	View document
19 Sep 1994	363S	View document
19 Sep 1994	RETURN MADE UP TO 01/09/94; BULK LIST AVAILABLE SEPARATELY	View document
7 Sep 1994	FULL ACCOUNTS MADE UP TO 30/04/94	View document
18 Aug 1994	LOCATION OF REGISTER OF MEMBERS	View document
12 Aug 1994	NC INC ALREADY ADJUSTED 29/07/94	View document
12 Aug 1994	S-DIV 29/07/94	View document
8 Aug 1994	� NC 50000/350000 29/07	View document
8 Aug 1994	RE: SHARE PREM/SWUB DIV 29/07/94	View document
8 Aug 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Aug 1994	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/07/94	View document
7 Jul 1994	SHARES AGREEMENT OTC	View document
29 Jun 1994	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Jun 1994	AUDITORS' REPORT	View document
17 Jun 1994	AUDITORS' STATEMENT	View document
17 Jun 1994	BALANCE SHEET	View document
17 Jun 1994	CAP SHARE PREM ACC 09/06/94	View document
17 Jun 1994	� NC 1000/50000 09/06/94	View document
17 Jun 1994	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
17 Jun 1994	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
17 Jun 1994	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
17 Jun 1994	NC INC ALREADY ADJUSTED 09/06/94	View document
17 Jun 1994	NEW SECRETARY APPOINTED	View document
17 Jun 1994	REREGISTRATION MEMORANDUM AND ARTICLES	View document
17 Jun 1994	REREGISTRATION PRI-PLC 09/06/94	View document
3 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Jun 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	View document
27 May 1994	CONVE 25/04/94	View document
27 May 1994	DISAPPLICATION OF PRE-EMPTION RIGHTS 25/04/94	View document
11 May 1994	NEW DIRECTOR APPOINTED	View document
11 May 1994	NEW DIRECTOR APPOINTED	View document
6 May 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04	View document
6 Apr 1994	COMPANY NAME CHANGED ODOURMAPPER LIMITED CERTIFICATE ISSUED ON 06/04/94	View document
18 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Nov 1993	288	View document
1 Nov 1993	NEW DIRECTOR APPOINTED	View document
28 Oct 1993	COMPANY NAME CHANGED STEADYEXTRA TRADING LIMITED CERTIFICATE ISSUED ON 29/10/93	View document
22 Oct 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Oct 1993	REGISTERED OFFICE CHANGED ON 22/10/93 FROM: G OFFICE CHANGED 22/10/93 2 BACHES STREET LONDON N1 6UB	View document
22 Oct 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Oct 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Sep 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document