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OPETTE SYSTEMS LIMITED

Company number 03157446

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2016 DS01 Application to strike the company off the register
03 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
12 Feb 2016 AD01 Registered office address changed from C/O Mrs Cindy Truyens Westwynds Laleham Reach Chertsey Surrey KT16 8RT to 38 Brooklands Lane Weybridge Surrey KT13 8UX on 12 February 2016
03 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Apr 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
30 May 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Apr 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-04-06
  • GBP 2
14 May 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
17 Mar 2013 CH01 Director's details changed for Mr Nickolas Antonius Truyens on 9 February 2013
17 Mar 2013 CH01 Director's details changed for Mrs Cindy Anne Truyens on 9 February 2013
17 Mar 2013 CH03 Secretary's details changed for Mrs Cindy Anne Truyens on 9 February 2013
25 May 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Jul 2011 AD01 Registered office address changed from 12 Conifers Weybridge Surrey KT13 9TJ United Kingdom on 6 July 2011
26 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Nicholas Antonius Truyens on 14 February 2010
15 Feb 2010 CH01 Director's details changed for Cindy Anne Truyens on 14 February 2010
20 Apr 2009 AA Total exemption full accounts made up to 30 June 2008