OMTEK LIMITED

Name:	OMTEK LIMITED OMTEK LTD
Address:	3 GOWER STREET, LONDON, UNITED KINGDOM, WC1E 6HA
Incorporation Date:	2004-01-21

Company Documents

date	name	form type
2019-10-22	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-07-24	APPLICATION FOR STRIKING-OFF	DS01
2019-03-18	NOTIFICATION OF PSC STATEMENT ON 14/03/2019	PSC08
2019-03-18	CESSATION OF BUTTERWICK MANAGEMENT LIMITED AS A PSC	PSC07
2019-08-06	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-03-13	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19	AA
2019-02-20	CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES	CS01
2018-02-08	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES	CS01
2018-02-05	CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES	CS01
2018-02-13	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18	AA
2017-02-06	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES	CS01
2017-12-18	REGISTERED OFFICE CHANGED ON 18/12/2017 FROM35 IVOR PLACEDOWNSTAIRS OFFICELONDONNW1 6EA	AD01
2017-10-25	PSC'S CHANGE OF PARTICULARS / BIOTECH LTD. / 20/09/2017	PSC05
2017-02-08	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17	AA
2016-03-08	APPOINTMENT TERMINATED, DIRECTOR MARY MARIA	TM01
2016-04-19	FIRST GAZETTE	GAZ1
2016-04-15	31/01/16 TOTAL EXEMPTION SMALL	AA
2016-04-08	REGISTERED OFFICE CHANGED ON 08/04/2016 FROM3RD FLOOR 49 FARRINGDON ROADLONDONEC1M 3JP	AD01
2016-03-08	APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD	TM02
2016-04-20	DISS40 (DISS40(SOAD))	DISS40
2016-04-11	TERMINATION OF APPOINTMENT 12/08/2015	RES13
2016-04-14	DIRECTOR APPOINTED MRS GINA SANDRA ESPARON	AP01
2016-04-14	21/01/16 FULL LIST	AR01
2015-02-05	21/01/15 FULL LIST	AR01
2015-06-25	31/01/15 TOTAL EXEMPTION SMALL	AA
2014-12-08	APPOINTMENT TERMINATED, DIRECTOR HARRY BURON	TM01
2014-08-28	REGISTERED OFFICE CHANGED ON 28/08/2014 FROMSUITE 2 23-24GREAT JAMES STREETLONDONWC1N 3ES	AD01
2014-12-08	DIRECTOR APPOINTED MS MARY JANE MARIA	AP01
2014-09-17	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014	CH04
2014-02-28	31/01/14 TOTAL EXEMPTION SMALL	AA
2014-01-22	21/01/14 FULL LIST	AR01
2013-01-22	21/01/13 FULL LIST	AR01
2013-06-10	31/01/13 TOTAL EXEMPTION SMALL	AA
2012-01-24	21/01/12 FULL LIST	AR01
2012-10-31	31/01/12 TOTAL EXEMPTION SMALL	AA
2011-12-28	DIRECTOR APPOINTED MR HARRY GILBERT BURON	AP01
2011-12-28	APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER	TM01
2011-03-01	21/01/11 FULL LIST	AR01
2011-07-20	31/01/11 TOTAL EXEMPTION SMALL	AA
2010-01-31	21/01/10 FULL LIST	AR01
2010-09-30	29/09/10 STATEMENT OF CAPITAL GBP 99	SH01
2010-01-29	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 21/01/2010	CH04
2010-09-06	31/01/10 TOTAL EXEMPTION SMALL	AA
2009-08-07	31/01/09 TOTAL EXEMPTION SMALL	AA
2009-01-21	RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS	363a
2008-07-24	APPOINTMENT TERMINATED SECRETARY INTERSHORE CONSULT (UK) LIMITED	288b
2008-08-08	APPOINTMENT TERMINATED DIRECTOR INTERSHORE FIDUCIARIES LIMITED	288b
2008-07-25	REGISTERED OFFICE CHANGED ON 25/07/2008 FROMOFFICE 4 59-60 RUSSELL SQUARELONDONWC1B 4HP	287
2008-08-11	DIRECTOR APPOINTED MR. ALFRED VICTOR BREWSTER	288a
2008-12-01	31/01/08 TOTAL EXEMPTION SMALL	AA
2008-03-26	RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS	363a
2008-07-25	SECRETARY APPOINTED ABS SECRETARY SERVICES LTD	288a
2007-01-25	RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS	363a
2007-01-25	LOCATION OF REGISTER OF MEMBERS	353
2007-01-25	REGISTERED OFFICE CHANGED ON 25/01/07 FROM:59-60 RUSSELL SQUARELONDONWC1B 4HP	287
2007-01-25	LOCATION OF DEBENTURE REGISTER	190
2007-05-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	AA
2006-11-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	AA
2006-01-17	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05	AAMD
2006-02-13	RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS	363a