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OMNITRADE (UK) LIMITED

Company number 05635199

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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)
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
  • GBP 2
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