OPUS 106 LIMITED

Company number 05196880

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2013 DS01 Application to strike the company off the register
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
28 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
10 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Mr Andrew Charles Lavery on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Mr Peter Charles De Haan on 7 July 2010
07 Jul 2010 CH03 Secretary's details changed for Mr Andrew Charles Lavery on 7 July 2010
11 Jun 2010 AD01 Registered office address changed from 1 China Wharf 29 Mill Street London SE1 2BQ on 11 June 2010
04 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-24
04 Mar 2010 CONNOT Change of name notice
15 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
14 Oct 2009 CH03 Secretary's details changed for Mr Andrew Charles Lavery on 8 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Andrew Charles Lavery on 8 October 2009
08 Oct 2009 AR01 Annual return made up to 4 August 2009 with full list of shareholders
12 Jan 2009 AA Accounts made up to 31 March 2008
06 Oct 2008 363a Return made up to 04/08/08; full list of members
25 Jan 2008 AA Accounts made up to 31 March 2007
09 Sep 2007 363s Return made up to 04/08/07; no change of members
15 Aug 2006 363s Return made up to 04/08/06; full list of members