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Omniglobe (Emea) LTD

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Reports

Extended Company Report with Annual Accounts OMNIGLOBE (EMEA) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 15, 2000)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LANEMAST LIMITED
C.TEQ LIMITED
PRISM IP SOLUTIONS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03587547
Record last updated Sunday, April 19, 2015 9:52:05 AM UTC
Official Address Pobox:6031710 Orange Street Haymarket London Pobox:60317 Wc2h7wr West End
There are 391 companies registered at this street
Postal Code WC2H7WR
Sector Manufacture TV transmitters, telephony etc.

Charts

Visits

OMNIGLOBE (EMEA) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 19, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 19, 2012 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Feb 21, 2012 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Nov 9, 2011 Administrator's progress report Administrator's progress report
Registry May 31, 2011 Statement of administrator's proposals Statement of administrator's proposals
Registry May 31, 2011 Notice of statement of affairs Notice of statement of affairs
Registry Apr 26, 2011 Resignation of one Director Resignation of one Director
Registry Apr 26, 2011 Change of registered office address Change of registered office address
Registry Apr 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 26, 2011 Resignation of one Director Resignation of one Director
Registry Apr 19, 2011 Notice of administrators appointment Notice of administrators appointment
Registry Apr 6, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 5, 2011 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Mar 21, 2011 Resignation of one Director Resignation of one Director
Registry Mar 21, 2011 Resignation of one Director 3587... Resignation of one Director 3587...
Registry Mar 7, 2011 Resignation of 2 people: one Consultant and one Director (a man) Resignation of 2 people: one Consultant and one Director (a man)
Registry Feb 15, 2011 Resignation of one Director Resignation of one Director
Registry Feb 11, 2011 Resignation of one Corporate Director and one Director (a man) Resignation of one Corporate Director and one Director (a man)
Registry Jan 19, 2011 Resignation of one Director Resignation of one Director
Registry Jan 13, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 7, 2010 Annual return Annual return
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Change of particulars for director 3587... Change of particulars for director 3587...
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Change of particulars for director 3587... Change of particulars for director 3587...
Registry Jul 7, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry Jun 16, 2010 Resignation of one Director Resignation of one Director
Registry Jun 15, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2010 Annual return Annual return
Registry Mar 19, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 17, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 5, 2009 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 7, 2009 Annual return Annual return
Registry Jun 23, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry Jun 5, 2009 Register of members Register of members
Registry Jun 5, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 23, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2008 Appointment of a man as Director 3587... Appointment of a man as Director 3587...
Registry Nov 18, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 11, 2008 Particulars of a mortgage or charge 3587... Particulars of a mortgage or charge 3587...
Registry Oct 7, 2008 Appointment of a man as Director and Corporate Director Appointment of a man as Director and Corporate Director
Registry Sep 26, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 22, 2008 Annual return Annual return
Registry Sep 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 4, 2008 Memorandum of association Memorandum of association
Registry Sep 1, 2008 Company name change Company name change
Registry Aug 30, 2008 Change of name certificate Change of name certificate
Financials Jul 25, 2008 Annual accounts Annual accounts
Financials Jul 25, 2008 Annual accounts 3587... Annual accounts 3587...
Registry Jul 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2008 Appointment of a man as Director 3587... Appointment of a man as Director 3587...
Registry Jul 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2008 Appointment of a man as Director 3587... Appointment of a man as Director 3587...
Registry Jun 13, 2008 Four appointments: 4 men Four appointments: 4 men
Registry Mar 20, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 15, 2008 Appointment of a director Appointment of a director
Registry Dec 19, 2007 Resignation of a director Resignation of a director
Registry Dec 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 2007 Appointment of a director Appointment of a director
Registry Dec 6, 2007 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Nov 21, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2007 Annual return Annual return
Registry Oct 9, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 12, 2007 Appointment of a man as Secretary and Engineer Appointment of a man as Secretary and Engineer
Registry Jul 3, 2007 Resignation of a director Resignation of a director
Registry Mar 31, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Feb 7, 2007 Annual accounts Annual accounts
Registry Jul 19, 2006 Annual return Annual return
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry Oct 18, 2005 Change of accounting reference date Change of accounting reference date
Registry Jul 12, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Sep 23, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 24, 2004 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Jul 11, 2003 Annual return Annual return
Financials Sep 11, 2002 Annual accounts Annual accounts
Registry Jun 29, 2002 Annual return Annual return
Registry Aug 8, 2001 Annual return 3587... Annual return 3587...
Financials Jul 18, 2001 Annual accounts Annual accounts
Registry Jul 26, 2000 Company name change Company name change
Registry Jul 25, 2000 Change of name certificate Change of name certificate
Registry Jun 30, 2000 Annual return Annual return
Financials May 15, 2000 Annual accounts Annual accounts
Registry Apr 16, 2000 Change of accounting reference date Change of accounting reference date
Registry Jul 15, 1999 Annual return Annual return
Registry Sep 3, 1998 Company name change Company name change
Registry Sep 2, 1998 Change of name certificate Change of name certificate
Registry Aug 10, 1998 Appointment of a director Appointment of a director
Registry Aug 10, 1998 Resignation of a secretary Resignation of a secretary
Registry Aug 10, 1998 Resignation of a director Resignation of a director
Registry Aug 10, 1998 Appointment of a director Appointment of a director
Registry Aug 10, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 22, 1998 Two appointments: 2 men Two appointments: 2 men

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