OMNETICA HOLDING LIMITED filing history - Find and update company information

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OMNETICA HOLDING LIMITED

Company number 04492919

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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)
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	AP01	Appointment of Mrs Katharine Olivia Helen Smith as a director on 30 November 2016	View PDF Appointment of Mrs Katharine Olivia Helen Smith as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	TM01	Termination of appointment of Paul Simon Simpson as a director on 30 November 2016	View PDF Termination of appointment of Paul Simon Simpson as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
24 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
21 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP .005	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP .005 - link opens in a new window - 6 pages (6 pages)
23 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH01	Director's details changed for Mr William George Halbert on 18 August 2014	View PDF Director's details changed for Mr William George Halbert on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH01	Director's details changed for Mr William George Halbert on 18 August 2014	View PDF Director's details changed for Mr William George Halbert on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP .005	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP .005 - link opens in a new window - 6 pages (6 pages)
30 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
31 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐	View PDF Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ - link opens in a new window - 6 pages (6 pages)
04 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
30 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Dec 2011	AA	Accounts made up to 31 March 2011	View PDF Accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
01 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
31 Aug 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
31 Aug 2010	SH19	Statement of capital on 31 August 2010 GBP 1	View PDF Statement of capital on 31 August 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Aug 2010	CAP-SS	Solvency statement dated 25/08/10	View PDF Solvency statement dated 25/08/10 - link opens in a new window - 1 page (1 page)
31 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Share prem cancelled 25/08/2010 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share prem cancelled 25/08/2010 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Aug 2010	CH01	Director's details changed for Mr William George Halbert on 24 August 2010	View PDF Director's details changed for Mr William George Halbert on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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