- Company Overview for OMNITRADE (UK) LIMITED (05635199)
- Filing history for OMNITRADE (UK) LIMITED (05635199)
- People for OMNITRADE (UK) LIMITED (05635199)
- More for OMNITRADE (UK) LIMITED (05635199)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Jan 2011 | DS01 | Application to strike the company off the register | |
16 Dec 2010 | AR01 |
Annual return made up to 24 November 2010
Statement of capital on 2010-12-16
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16 Nov 2010 | AP02 | Appointment of Ptc Directors Limited as a director | |
16 Nov 2010 | TM01 | Termination of appointment of Deborah Taylor as a director | |
14 Sep 2010 | CH04 | Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 | |
10 Sep 2010 | AD01 | Registered office address changed from Suite 100 11 st James's Place London SW1A 1nd on 10 September 2010 | |
06 Sep 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
22 Dec 2009 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
30 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
12 Aug 2009 | 288b | Appointment Terminated Director james fisher | |
21 Jul 2009 | 288b | Appointment Terminated Director michael cordwell | |
25 Nov 2008 | 363a | Return made up to 24/11/08; full list of members | |
30 Oct 2008 | AA | Accounts made up to 30 November 2007 | |
17 Jul 2008 | 288c | Director's Change of Particulars / richard sibley / 16/05/2008 / HouseName/Number was: , now: 67; Street was: 110A broughton road, now: festing road; Area was: fulham, now: putney; Post Code was: SW6 2LB, now: SW15 1LW | |
31 Dec 2007 | 363s | Return made up to 24/11/07; no change of members | |
02 Nov 2007 | AA | Accounts made up to 30 November 2006 | |
01 Oct 2007 | 288a | New director appointed | |
01 Oct 2007 | 288a | New director appointed | |
01 Oct 2007 | 288a | New director appointed | |
06 Jan 2007 | 363s | Return made up to 24/11/06; full list of members | |
24 Nov 2005 | NEWINC | Incorporation |