- Company Overview for OPUS PLUS LIMITED (03386400)
- Filing history for OPUS PLUS LIMITED (03386400)
- People for OPUS PLUS LIMITED (03386400)
- Insolvency for OPUS PLUS LIMITED (03386400)
- More for OPUS PLUS LIMITED (03386400)
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) |
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22 Mar 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Dec 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
02 Mar 2017 | 4.68 | Liquidators' statement of receipts and payments to 10 December 2016 | |
27 Sep 2016 | AD01 | Registered office address changed from Suite 5, Building 4.3 Frimley Business Park Frimley Camberley Surrey GU16 7SG England to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 27 September 2016 | |
22 Sep 2016 | 600 | Appointment of a voluntary liquidator | |
22 Sep 2016 | RESOLUTIONS |
Resolutions
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22 Sep 2016 | 4.70 | Declaration of solvency | |
10 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
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04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
06 Aug 2015 | AP03 | Appointment of Mr Erik Stephen Knight as a secretary on 1 July 2015 | |
06 Aug 2015 | AD01 | Registered office address changed from Brooklea New Pond Road Compton Guildford Surrey GU3 1HU to Suite 5, Building 4.3 Frimley Business Park Frimley Camberley Surrey GU16 7SG on 6 August 2015 | |
07 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
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|
13 Apr 2015 | AA | Full accounts made up to 31 December 2013 | |
27 Oct 2014 | AP01 | Appointment of Mr Rune Fantoft as a director on 17 September 2014 | |
27 Oct 2014 | TM01 | Termination of appointment of David Merle as a director on 17 September 2014 | |
29 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
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06 Nov 2013 | AA01 | Current accounting period shortened from 31 May 2014 to 31 December 2013 | |
24 Oct 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
25 Sep 2013 | TM02 | Termination of appointment of Maureen Weir as a secretary | |
25 Sep 2013 | TM01 | Termination of appointment of Maureen Weir as a director | |
25 Sep 2013 | TM01 | Termination of appointment of Nigel Weir as a director | |
25 Sep 2013 | AP01 | Appointment of David Merle as a director | |
24 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
03 Sep 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
10 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders |