- Company Overview for OPALE LIMITED (05914118)
- Filing history for OPALE LIMITED (05914118)
- People for OPALE LIMITED (05914118)
- More for OPALE LIMITED (05914118)
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
|
|
06 Sep 2006 | RESOLUTIONS |
Resolutions
|
|
06 Sep 2006 | RESOLUTIONS |
Resolutions
|
|
06 Sep 2006 | RESOLUTIONS |
Resolutions
|