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OPALE LIMITED

Company number 05914118

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2010 DS01 Application to strike the company off the register
04 May 2010 AA Total exemption full accounts made up to 31 December 2009
01 Sep 2009 363a Return made up to 23/08/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Apr 2009 288b Appointment Terminated Director philippe houman
23 Apr 2009 288b Appointment Terminated Secretary w t secretaries LIMITED
23 Apr 2009 288a Director appointed jane stapleton
23 Apr 2009 288a Secretary appointed jamie edward thompson
23 Apr 2009 287 Registered office changed on 23/04/2009 from 5TH floor 26-28 hallam street london W1W 6NS
05 Sep 2008 363a Return made up to 23/08/08; full list of members
01 Aug 2008 AA Accounts made up to 31 December 2007
09 Oct 2007 AA Accounts made up to 31 December 2006
04 Sep 2007 287 Registered office changed on 04/09/07 from: 38 wigmore street london W1U 2HA
04 Sep 2007 288b Director resigned
04 Sep 2007 288b Secretary resigned
04 Sep 2007 288a New director appointed
04 Sep 2007 288a New secretary appointed
29 Aug 2007 363a Return made up to 23/08/07; full list of members
06 Sep 2006 225 Accounting reference date shortened from 31/08/07 to 31/12/06
06 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution