OMTEK LIMITED

Company number 05021488

Date	Type	Description	View / Download
22 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
18 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
18 Mar 2019	PSC07	Cessation of Butterwick Management Limited as a person with significant control on 14 March 2019	(1 page)
13 Mar 2019	AA	Micro company accounts made up to 31 January 2019	(2 pages) Download iXBRL
20 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	(3 pages)
13 Feb 2018	AA	Micro company accounts made up to 31 January 2018	(3 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(4 pages)
05 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	(3 pages)
18 Dec 2017	AD01	Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA to 3 Gower Street London WC1E 6HA on 18 December 2017	(1 page)
25 Oct 2017	PSC05	Change of details for Biotech Ltd. as a person with significant control on 20 September 2017	(2 pages)
08 Feb 2017	AA	Micro company accounts made up to 31 January 2017	(3 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
20 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
14 Apr 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	(3 pages)
14 Apr 2016	AP01	Appointment of Mrs Gina Sandra Esparon as a director on 12 August 2015	(2 pages)
11 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Termination of appointment 12/08/2015	(1 page)
08 Apr 2016	AD01	Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 35 Ivor Place Downstairs Office London NW1 6EA on 8 April 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Mary Jane Maria as a director on 20 January 2016	(1 page)
08 Mar 2016	TM02	Termination of appointment of Abs Secretary Services Ltd as a secretary on 20 January 2016	(1 page)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
05 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100	(3 pages)