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OP REALISATIONS (ALASKA) LIMITED

Company number 05554875

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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)
07 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2009 2.24B Administrator's progress report to 20 November 2009
07 Dec 2009 2.35B Notice of move from Administration to Dissolution on 20 November 2009
11 Mar 2009 287 Registered office changed on 11/03/2009 from park mill burydell lane park street st albans hertfordshire AL2 2HB
20 Feb 2009 288b Appointment Terminated Secretary t&h secretarial services LIMITED
17 Feb 2009 MA Memorandum and Articles of Association
12 Feb 2009 2.16B Statement of affairs with form 2.14B
11 Feb 2009 2.17B Statement of administrator's proposal
10 Feb 2009 CERTNM Company name changed orchid pubs alaska LIMITED\certificate issued on 10/02/09
23 Dec 2008 2.12B Appointment of an administrator
17 Oct 2008 AA Full accounts made up to 31 December 2007
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment ot deeds 24/09/2008
12 Sep 2008 363a Return made up to 06/09/08; full list of members
21 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 09/07/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2007 363a Return made up to 06/09/07; full list of members
11 Jul 2007 AA Full accounts made up to 31 December 2006
05 Apr 2007 190 Location of debenture register
08 Mar 2007 287 Registered office changed on 08/03/07 from: park mill burydell lane park street st albans hertfordshire A12 2HB
01 Mar 2007 353 Location of register of members
01 Mar 2007 287 Registered office changed on 01/03/07 from: sceptre court 40 tower hill london EC3N 4DX
20 Feb 2007 403a Declaration of satisfaction of mortgage/charge
15 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Feb 2007 155(6)b Declaration of assistance for shares acquisition
15 Feb 2007 155(6)b Declaration of assistance for shares acquisition
15 Feb 2007 155(6)b Declaration of assistance for shares acquisition