OMITEC GROUP LIMITED

Company number 03561297

Date	Type	Description	View / Download
06 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
01 Mar 2017	4.68	Liquidators' statement of receipts and payments to 21 December 2016	(16 pages)
22 Jan 2016	AD01	Registered office address changed from Hopton Industrial Estate London Road Devizes Wiltshire SN10 2EU to 6 Snow Hill London EC1A 2AY on 22 January 2016	(2 pages)
19 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22	(1 page)
19 Jan 2016	4.70	Declaration of solvency	(3 pages)
12 Jan 2016	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 17,571.308	(3 pages)
30 Nov 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
17 Sep 2015	TM01	Termination of appointment of Julian Anthony Soanes as a director on 1 June 2015	(1 page)
15 Dec 2014	MISC	Aud res sect 519	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
05 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 17,571.308	(4 pages)
05 Sep 2014	TM01	Termination of appointment of Helmut Ernst as a director on 30 June 2014	(1 page)
05 Sep 2014	TM01	Termination of appointment of Helmut Ernst as a director on 30 June 2014	(1 page)
05 Nov 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 17,571.308	(5 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
15 May 2013	TM01	Termination of appointment of Jeremy Coward as a director	(1 page)
15 May 2013	TM02	Termination of appointment of Jeremy Coward as a secretary	(1 page)
15 Apr 2013	MR04	Satisfaction of charge 3 in full	(1 page)
15 Apr 2013	MR04	Satisfaction of charge 2 in full	(1 page)
22 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
27 Sep 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
07 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(8 pages)
22 Aug 2012	AP01	Appointment of Mr Helmut Ernst as a director	(2 pages)