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Omx (Technology) Ltd

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Full Company Report  OMX (TECHNOLOGY) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 6, 2009)
  • all other documents available
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 02046601
Record last updated Monday, November 4, 2013 2:38:38 PM UTC
Official Address Imperial House 18 Kings Park Road Bevois
There are 141 companies registered at this street
Locality Bevois
Region Southampton, England
Postal Code SO152AT
Sector Other software consultancy and supply

Charts

Visits

OMX (TECHNOLOGY) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92025-32025-42025-501
Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 21, 2013 Liquidator's progress report Liquidator's progress report
Registry Feb 1, 2012 Liquidator's progress report 2046... Liquidator's progress report 2046...
Registry Dec 29, 2010 Change of registered office address Change of registered office address
Registry Dec 29, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 29, 2010 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Dec 29, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 29, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 18, 2010 Annual return Annual return
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Financials Nov 6, 2009 Annual accounts Annual accounts
Registry Jun 1, 2009 Annual return Annual return
Registry Mar 23, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 23, 2009 Miscellaneous document Miscellaneous document
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Jan 23, 2009 Resignation of a director Resignation of a director
Registry Jan 15, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 28, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 19, 2008 Appointment of a woman Appointment of a woman
Registry Jul 30, 2008 Annual return Annual return
Financials Jan 3, 2008 Annual accounts Annual accounts
Registry Sep 10, 2007 Annual return Annual return
Registry Jul 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 11, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2006 Resignation of one President Ceo Of Omnex and one Director (a man) Resignation of one President Ceo Of Omnex and one Director (a man)
Registry Jul 11, 2006 Resignation of a director Resignation of a director
Registry Jul 11, 2006 Appointment of a director Appointment of a director
Registry Jul 11, 2006 Annual return Annual return
Financials Jun 29, 2006 Annual accounts Annual accounts
Registry Feb 17, 2006 Resignation of a director Resignation of a director
Registry Feb 16, 2006 Appointment of a director Appointment of a director
Registry Jan 31, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2006 Resignation of a woman Resignation of a woman
Financials Dec 19, 2005 Annual accounts Annual accounts
Registry Oct 24, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 2, 2005 Annual return Annual return
Registry May 5, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 17, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 17, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 17, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 17, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 5, 2004 Appointment of a director Appointment of a director
Registry Nov 5, 2004 Resignation of a director Resignation of a director
Registry Oct 22, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 22, 2004 Appointment of a woman Appointment of a woman
Registry Aug 4, 2004 Change of name certificate Change of name certificate
Registry Aug 4, 2004 Company name change Company name change
Registry Aug 3, 2004 Change of name certificate Change of name certificate
Registry Jun 25, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry May 26, 2004 Annual return Annual return
Financials Mar 4, 2004 Annual accounts Annual accounts
Financials Mar 4, 2004 Annual accounts 2046... Annual accounts 2046...
Registry Jul 25, 2003 Resignation of a director Resignation of a director
Registry Jul 25, 2003 Appointment of a director Appointment of a director
Registry Jul 4, 2003 Resignation of one Director (a man) and one Vp Sales & Mkt Resignation of one Director (a man) and one Vp Sales & Mkt
Registry Jul 4, 2003 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 20, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 23, 2003 Annual return Annual return
Registry Mar 31, 2003 Change of accounting reference date Change of accounting reference date
Registry Mar 2, 2003 Appointment of a director Appointment of a director
Registry Mar 2, 2003 Resignation of a director Resignation of a director
Registry Feb 18, 2003 Appointment of a man as Vp Sales & Mkt and Director Appointment of a man as Vp Sales & Mkt and Director
Registry Feb 18, 2003 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Financials Feb 5, 2003 Annual accounts Annual accounts
Registry Dec 6, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 11, 2002 Appointment of a man as Finance Manager and Secretary Appointment of a man as Finance Manager and Secretary
Registry Nov 11, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 31, 2002 Annual return Annual return
Registry Apr 15, 2002 Memorandum of association Memorandum of association
Registry Apr 15, 2002 Memorandum of association 2046... Memorandum of association 2046...
Registry Apr 4, 2002 Change of name certificate Change of name certificate
Registry Feb 21, 2002 Resignation of a director Resignation of a director
Registry Feb 21, 2002 Appointment of a director Appointment of a director
Financials Jan 31, 2002 Annual accounts Annual accounts
Registry Jan 1, 2002 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Dec 31, 2001 Resignation of one Corp Executive and one Director (a man) Resignation of one Corp Executive and one Director (a man)
Registry Dec 3, 2001 Annual return Annual return
Registry Nov 23, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 15, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 8, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 8, 2001 Resignation of one Controller and one Secretary (a man) Resignation of one Controller and one Secretary (a man)
Registry Aug 3, 2001 Resignation of a director Resignation of a director
Registry Aug 3, 2001 Resignation of a director 2046... Resignation of a director 2046...
Registry Aug 3, 2001 Resignation of a director Resignation of a director
Registry Aug 3, 2001 Resignation of a director 2046... Resignation of a director 2046...
Registry Apr 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Oct 31, 2000 Annual return Annual return
Registry Oct 13, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 18, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2000 Resignation of one Director (a man) and one Senior V. Pres. Resignation of one Director (a man) and one Senior V. Pres.
Financials Jul 4, 2000 Annual accounts Annual accounts
Registry Jun 19, 2000 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jun 14, 2000 Appointment of a director Appointment of a director
Registry May 4, 2000 Annual return Annual return
Registry Jan 5, 2000 Appointment of a director Appointment of a director
Registry Oct 27, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 30, 1999 Change of name certificate Change of name certificate
Registry Aug 12, 1999 Appointment of a director Appointment of a director
Registry Aug 12, 1999 Appointment of a director 2046... Appointment of a director 2046...
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