OPALIS SOFTWARE UK LIMITED

Company number 05831987

Date	Type	Description	View / Download
24 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
15 Jul 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders Statement of capital on 2010-07-15 GBP 1	(5 pages)
27 May 2010	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
27 Jan 2010	TM02	Termination of appointment of Taylor Wessing Secretaries Ltd as a secretary	(2 pages)
16 Jan 2010	AP01	Appointment of Keith Ranger Dolliver as a director	(3 pages)
16 Jan 2010	AP01	Appointment of Benjamin Owen Orndorff as a director	(4 pages)
16 Jan 2010	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 16 January 2010	(2 pages)
16 Jan 2010	AP04	Appointment of Rb Secretariat Limited as a secretary	(3 pages)
16 Jan 2010	TM01	Termination of appointment of Todd Delaughter as a director	(2 pages)
16 Jan 2010	TM01	Termination of appointment of Gregory Twinney as a director	(2 pages)
16 Jan 2010	TM02	Termination of appointment of Gregory Twinney as a secretary	(2 pages)
21 Oct 2009	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
11 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
30 Apr 2009	288a	Secretary appointed taylor wessing secretaries LTD	(2 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 960 capability green luton bedfordshire LU1 3PE	(2 pages)
30 Apr 2009	363a	Return made up to 30/05/08; full list of members	(6 pages)
30 Apr 2009	288c	Director and Secretary's Change of Particulars / gregory twinney / 01/05/2008 / Occupation was: vice president of canadian co, now: cfo	(1 page)
20 Jul 2007	288a	New director appointed	(2 pages)
20 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
20 Jul 2007	288b	Director resigned	(1 page)
20 Jul 2007	288b	Secretary resigned	(1 page)
20 Jul 2007	AA	Accounts made up to 31 December 2006	(2 pages)
20 Jul 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)