Having been setup in 1994, Otm Mailing Ltd have registered office in Leicester, it's status at Companies House is "Dissolved". There are 7 directors listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLAKESLEY, Lorraine | 01 March 1995 | 31 October 1997 | 1 |
HUTTON, Karen Louise | 19 October 2000 | 11 December 2001 | 1 |
PINE, Philip Trevor | 01 February 1995 | 16 January 1997 | 1 |
POLLETT, Jon | 18 September 2002 | 28 August 2003 | 1 |
RUFFLE, Christine Ann | 01 May 1995 | 19 May 2000 | 1 |
TODD, John Edward | 01 December 1997 | 01 January 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GHYSEN, Samantha Jayne | 28 November 2013 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 12 September 2017 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 08 July 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 13 June 2017 | |
DS01 - Striking off application by a company | 31 May 2017 | |
CS01 - N/A | 06 February 2017 | |
AA - Annual Accounts | 03 January 2017 | |
CH03 - Change of particulars for secretary | 23 November 2016 | |
AA - Annual Accounts | 16 December 2015 | |
AR01 - Annual Return | 11 December 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 11 December 2014 | |
TM01 - Termination of appointment of director | 03 December 2014 | |
TM01 - Termination of appointment of director | 03 December 2014 | |
MR04 - N/A | 14 August 2014 | |
MR05 - N/A | 04 August 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 13 December 2013 | |
AP03 - Appointment of secretary | 11 December 2013 | |
AP01 - Appointment of director | 11 December 2013 | |
TM02 - Termination of appointment of secretary | 11 December 2013 | |
TM01 - Termination of appointment of director | 11 December 2013 | |
AR01 - Annual Return | 14 December 2012 | |
AA - Annual Accounts | 13 December 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 24 November 2011 | |
AR01 - Annual Return | 27 January 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AD01 - Change of registered office address | 26 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH03 - Change of particulars for secretary | 07 July 2010 | |
AD01 - Change of registered office address | 11 June 2010 | |
AR01 - Annual Return | 11 March 2010 | |
AA - Annual Accounts | 24 February 2010 | |
CH01 - Change of particulars for director | 05 November 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
CH03 - Change of particulars for secretary | 14 October 2009 | |
MG01 - Particulars of a mortgage or charge | 14 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
363a - Annual Return | 06 January 2009 | |
AA - Annual Accounts | 10 September 2008 | |
225 - Change of Accounting Reference Date | 29 August 2008 | |
363a - Annual Return | 09 January 2008 | |
288b - Notice of resignation of directors or secretaries | 28 December 2007 | |
288a - Notice of appointment of directors or secretaries | 23 December 2007 | |
288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
AA - Annual Accounts | 14 March 2007 | |
363s - Annual Return | 20 December 2006 | |
288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
AA - Annual Accounts | 28 March 2006 | |
363s - Annual Return | 05 January 2006 | |
AA - Annual Accounts | 14 June 2005 | |
CERTNM - Change of name certificate | 12 May 2005 | |
395 - Particulars of a mortgage or charge | 11 March 2005 | |
363s - Annual Return | 13 December 2004 | |
288b - Notice of resignation of directors or secretaries | 10 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 2004 | |
288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
AA - Annual Accounts | 22 April 2004 | |
363s - Annual Return | 23 December 2003 | |
288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
287 - Change in situation or address of Registered Office | 15 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 July 2003 | |
AA - Annual Accounts | 02 May 2003 | |
288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
288a - Notice of appointment of directors or secretaries | 20 December 2002 | |
288a - Notice of appointment of directors or secretaries | 20 December 2002 | |
288a - Notice of appointment of directors or secretaries | 20 December 2002 | |
363s - Annual Return | 19 December 2002 | |
288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
288b - Notice of resignation of directors or secretaries | 28 November 2002 | |
288b - Notice of resignation of directors or secretaries | 19 August 2002 | |
AA - Annual Accounts | 30 July 2002 | |
288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
288b - Notice of resignation of directors or secretaries | 16 May 2002 | |
CERTNM - Change of name certificate | 20 February 2002 | |
363s - Annual Return | 19 December 2001 | |
AA - Annual Accounts | 22 June 2001 | |
288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
395 - Particulars of a mortgage or charge | 07 February 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 2001 | |
288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
288b - Notice of resignation of directors or secretaries | 03 January 2001 | |
363s - Annual Return | 06 December 2000 | |
288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
AA - Annual Accounts | 18 July 2000 | |
288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
288a - Notice of appointment of directors or secretaries | 08 June 2000 | |
288a - Notice of appointment of directors or secretaries | 08 June 2000 | |
288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
287 - Change in situation or address of Registered Office | 30 May 2000 | |
225 - Change of Accounting Reference Date | 30 May 2000 | |
288b - Notice of resignation of directors or secretaries | 30 May 2000 | |
288b - Notice of resignation of directors or secretaries | 30 May 2000 | |
363s - Annual Return | 23 December 1999 | |
288b - Notice of resignation of directors or secretaries | 23 December 1999 | |
AA - Annual Accounts | 18 October 1999 | |
363s - Annual Return | 07 December 1998 | |
288a - Notice of appointment of directors or secretaries | 02 October 1998 | |
AA - Annual Accounts | 18 June 1998 | |
363s - Annual Return | 06 January 1998 | |
288b - Notice of resignation of directors or secretaries | 06 January 1998 | |
288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
AA - Annual Accounts | 03 October 1997 | |
288a - Notice of appointment of directors or secretaries | 06 August 1997 | |
288b - Notice of resignation of directors or secretaries | 31 January 1997 | |
363s - Annual Return | 03 December 1996 | |
AA - Annual Accounts | 14 August 1996 | |
363s - Annual Return | 29 November 1995 | |
288 - N/A | 09 October 1995 | |
288 - N/A | 20 June 1995 | |
CERTNM - Change of name certificate | 17 March 1995 | |
288 - N/A | 13 March 1995 | |
288 - N/A | 13 March 1995 | |
395 - Particulars of a mortgage or charge | 16 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1995 | |
123 - Notice of increase in nominal capital | 09 February 1995 | |
MEM/ARTS - N/A | 13 January 1995 | |
CERTNM - Change of name certificate | 05 January 1995 | |
RESOLUTIONS - N/A | 23 December 1994 | |
RESOLUTIONS - N/A | 23 December 1994 | |
288 - N/A | 23 December 1994 | |
288 - N/A | 23 December 1994 | |
287 - Change in situation or address of Registered Office | 23 December 1994 | |
123 - Notice of increase in nominal capital | 23 December 1994 | |
NEWINC - New incorporation documents | 06 December 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 September 2009 | Outstanding |
N/A |
Composite guarantee and debenture | 25 February 2005 | Outstanding |
N/A |
Debenture | 05 February 2001 | Fully Satisfied |
N/A |
Mortgage debenture | 07 February 1995 | Fully Satisfied |
N/A |