OTX PLC
Company number 06272496 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 11 Mar 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 26 Jun 2024 | Termination of appointment of Arie Marsel Laor as a director on 2024-06-14 · 1 page | View document |
| 26 Jun 2024 | Termination of appointment of Gerard Isaac Mizrahi as a director on 2024-06-12 · 1 page | View document |
| 26 Jun 2024 | Termination of appointment of Neville Ossip Weitzman as a director on 2024-06-12 · 1 page | View document |
| 16 Apr 2024 | Compulsory strike-off action has been suspended | View document |
| 16 Apr 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Oct 2023 | Amended group of companies' accounts made up to 2021-12-31 · 25 pages | View document |
| 30 Aug 2023 | Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 1 Wilton Crescent London SW1X 8RN on 2023-08-30 · 1 page | View document |
| 30 Aug 2023 | Termination of appointment of Prism Cosec Limited as a secretary on 2023-08-30 · 1 page | View document |
| 28 Aug 2023 | Satisfaction of charge 062724960001 in full · 1 page | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-06-07 with updates · 4 pages | View document |
| 7 Jul 2023 | Group of companies' accounts made up to 2021-12-31 · 22 pages | View document |
| 9 Feb 2022 | Group of companies' accounts made up to 2020-12-31 · 25 pages | View document |
| 21 Dec 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page | View document |
| 16 Jul 2021 | Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2021-07-16 · 1 page | View document |
| 16 Jul 2021 | Secretary's details changed for Prism Cosec Limited on 2021-07-16 · 1 page | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-06-07 with updates · 31 pages | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | View document |
| 6 Jul 2020 | 21/07/19 STATEMENT OF CAPITAL GBP 148870.43 | View document |
| 6 Jul 2020 | 24/03/20 STATEMENT OF CAPITAL GBP 175107.41 | View document |
| 6 Jul 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 172223.245 | View document |
| 19 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 22 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062724960001 | View document |
| 20 Aug 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM | View document |
| 20 Aug 2018 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY SLC CORPORATE SERVICES LIMITED | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | View document |
| 6 Aug 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 139437.095 | View document |
| 4 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Aug 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 127592.17 | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIEZER BEN OLIEL | View document |
| 1 Aug 2017 | 11/08/16 STATEMENT OF CAPITAL GBP 126855.17 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 27 Feb 2017 | DIRECTOR APPOINTED MR NEVILLE OSSIP WEITZMAN | View document |
| 27 Feb 2017 | DIRECTOR APPOINTED MR ARIE MARSEL LAOR | View document |
| 16 Dec 2016 | DIRECTOR APPOINTED MR GERARD ISAAC MIZRAHI | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIEZER BEN OLIEL | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR AVI STRUM | View document |
| 3 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 10 Jun 2016 | 02/06/16 STATEMENT OF CAPITAL GBP 125990.17 | View document |
| 11 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Nov 2015 | DISS40 (DISS40(SOAD)) | View document |
| 29 Sep 2015 | FIRST GAZETTE | View document |
| 29 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 27 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015 | View document |
| 26 Mar 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | View document |
| 20 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015 | View document |
| 28 Nov 2014 | ARTICLES OF ASSOCIATION | View document |
| 8 Nov 2014 | DISS40 (DISS40(SOAD)) | View document |
| 5 Nov 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 23 Oct 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 134054.435 | View document |
| 20 Oct 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Oct 2014 | SECOND FILING FOR FORM SH01 | View document |
| 20 Oct 2014 | ADOPT ARTICLES 07/10/2014 | View document |
| 7 Oct 2014 | FIRST GAZETTE | View document |
| 8 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR GUIDO BRANCA | View document |
| 7 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Aug 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 121445.46 | View document |
| 20 Aug 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 21 Feb 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Feb 2013 | ARTICLES OF ASSOCIATION | View document |
| 21 Feb 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Sep 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 6 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALPERIN | View document |
| 12 Jul 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 5 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 May 2011 | 08/12/10 STATEMENT OF CAPITAL GBP 112516.470 | View document |
| 17 Nov 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 112091.47 | View document |
| 14 Oct 2010 | 21/09/10 STATEMENT OF CAPITAL GBP 107186.376716 | View document |
| 11 Oct 2010 | 18/08/10 STATEMENT OF CAPITAL GBP 104001.376716 | View document |
| 5 Oct 2010 | SUB-DIVISION 11/08/10 | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED MICHAEL HALPERIN | View document |
| 5 Oct 2010 | NC INC ALREADY ADJUSTED 11/08/2010 | View document |
| 24 Sep 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 93876.47 | View document |
| 14 Sep 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 1 Sep 2010 | 07/08/09 STATEMENT OF CAPITAL GBP 90129.224652 | View document |
| 31 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Jan 2010 | Annual return made up to 7 June 2009 with full list of shareholders | View document |
| 5 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Dec 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 | View document |
| 4 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 07/06/08; CHANGE OF MEMBERS; AMEND | View document |
| 30 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM, 42-46 HIGH STREET, ESHER, SURREY, KT10 9QY | View document |
| 19 May 2008 | DIRECTOR APPOINTED AVI STRUM | View document |
| 6 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 10 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | SHARES AGREEMENT OTC | View document |
| 15 Aug 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | DIRECTOR RESIGNED | View document |
| 23 Jul 2007 | SECRETARY RESIGNED | View document |
| 23 Jul 2007 | S-DIV 16/07/07 | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2007 | NC INC ALREADY ADJUSTED 16/07/07 | View document |
| 18 Jul 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 18 Jul 2007 | £ NC 1000/125600 12/07 | View document |
| 18 Jul 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jul 2007 | RE SUB DIV REDESIG SHAR 12/07/07 | View document |
| 18 Jul 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 18 Jul 2007 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 18 Jul 2007 | BALANCE SHEET | View document |
| 18 Jul 2007 | AUDITORS' STATEMENT | View document |
| 18 Jul 2007 | AUDITORS' REPORT | View document |
| 18 Jul 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 18 Jul 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |