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OMITEC GROUP LIMITED
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OMITEC GROUP LIMITED: Filings

    • Overview

    Company NameOMITEC GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03561297
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OMITEC GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 21, 2016

    		16 pages4.68

    Registered office address changed from Hopton Industrial Estate London Road Devizes Wiltshire SN10 2EU to 6 Snow Hill London EC1A 2AY on Jan 22, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Aug 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 17,571.308
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Termination of appointment of Julian Anthony Soanes as a director on Jun 01, 2015

    		1 pagesTM01

    Miscellaneous

    Aud res sect 519
    		2 pagesMISC

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 17,571.308
    		SH01

    Termination of appointment of Helmut Ernst as a director on Jun 30, 2014

    		1 pagesTM01

    Termination of appointment of Helmut Ernst as a director on Jun 30, 2014

    		1 pagesTM01

    Annual return made up to Aug 10, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 17,571.308
    		SH01

    Full accounts made up to Dec 31, 2012

    		20 pagesAA

    Termination of appointment of Jeremy Coward as a director

    		1 pagesTM01

    Termination of appointment of Jeremy Coward as a secretary

    		1 pagesTM02

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    legacy

    		3 pagesMG02

    Current accounting period shortened from Mar 31, 2013 to Dec 31, 2012

    		1 pagesAA01

    Annual return made up to Aug 10, 2012 with full list of shareholders

    		8 pagesAR01

    Appointment of Mr Helmut Ernst as a director

    		2 pagesAP01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0