OMER TELECOM LIMITED filing history - Find and update company information

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OMER TELECOM LIMITED

Company number 05721373

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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)
11 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
02 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 26 August 2022	View PDF Liquidators' statement of receipts and payments to 26 August 2022 - link opens in a new window - 20 pages (20 pages)
22 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 26 August 2021	View PDF Liquidators' statement of receipts and payments to 26 August 2021 - link opens in a new window - 19 pages (19 pages)
02 Oct 2020	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Leonard Curtis House Bury New Road Elms Square Whitefield Greater Manchester M45 7TA on 2 October 2020	View PDF Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Leonard Curtis House Bury New Road Elms Square Whitefield Greater Manchester M45 7TA on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-27 - link opens in a new window - 1 page (1 page)
20 Jul 2020	SH19	Statement of capital on 20 July 2020 EUR 174,470	View PDF Statement of capital on 20 July 2020 EUR 174,470 - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	CAP-SS	Solvency Statement dated 31/05/20	View PDF Solvency Statement dated 31/05/20 - link opens in a new window - 1 page (1 page)
20 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 28/05/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 28/05/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	CAP-SS	Solvency Statement dated 22/01/20	View PDF Solvency Statement dated 22/01/20 - link opens in a new window - 1 page (1 page)
22 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Apr 2020	AP01	Appointment of Mr Gregory Rabuel as a director on 16 January 2020	View PDF Appointment of Mr Gregory Rabuel as a director on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2020	TM01	Termination of appointment of Arthur Clement Fernand Dreyfuss as a director on 16 January 2020	View PDF Termination of appointment of Arthur Clement Fernand Dreyfuss as a director on 16 January 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	TM01	Termination of appointment of François Vauthier as a director on 11 November 2019	View PDF Termination of appointment of François Vauthier as a director on 11 November 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	AP01	Appointment of Mr Arthur Clement Fernand Dreyfuss as a director on 2 September 2019	View PDF Appointment of Mr Arthur Clement Fernand Dreyfuss as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	SH06	Cancellation of shares. Statement of capital on 1 March 2019 EUR 34,358,598	View PDF Cancellation of shares. Statement of capital on 1 March 2019 EUR 34,358,598 - link opens in a new window - 6 pages (6 pages)
10 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)

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