27 Sep 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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18 Oct 2010 |
insolvency |
Liquidation Compulsory Defer Dissolution
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1 |
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18 Oct 2010 |
insolvency |
Liquidation Compulsory Completion
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1 |
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11 May 2009 |
officers |
Appointment terminated director andy byrne
|
1 |
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27 Mar 2009 |
insolvency |
Liquidation Compulsory Winding Up Order
|
1 |
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02 Feb 2009 |
officers |
Appointment terminated secretary paul mccann
|
1 |
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27 Jan 2009 |
gazette |
Gazette Notice Compulsary
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1 |
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25 Jan 2009 |
officers |
Director's change of particulars / andy byrne / 30/11/2008
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1 |
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25 Jan 2009 |
address |
Registered office changed on 25/01/2009 from unit 10 elysium gate 126-128 new kings road london SW6 4LZ
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1 |
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25 Nov 2008 |
address |
Registered office changed on 25/11/2008 from sandringham guildford road woking surrey GU22 7QL
|
1 |
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24 Nov 2008 |
officers |
Appointment terminated director shane o'connell
|
1 |
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24 Nov 2008 |
officers |
Appointment terminated director stephen allan
|
1 |
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02 Jun 2008 |
annual-return |
Return made up to 30/03/08; full list of members
|
4 |
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02 Jun 2008 |
address |
Location of register of members
|
1 |
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12 May 2008 |
officers |
Appointment terminated director paul brennan
|
1 |
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19 Feb 2008 |
officers |
Director's particulars changed
|
1 |
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19 Feb 2008 |
officers |
Secretary's particulars changed
|
1 |
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23 Jan 2008 |
auditors |
Auditors Resignation Company
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1 |
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16 Aug 2007 |
address |
Registered office changed on 16/08/07 from: 7TH floor aria house 23 craven street london WC2N 5NS
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1 |
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21 Jul 2007 |
accounts |
Annual Accounts
|
16 |
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29 May 2007 |
officers |
New director appointed
|
1 |
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30 Apr 2007 |
annual-return |
Return made up to 30/03/07; full list of members
|
2 |
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|
30 Apr 2007 |
address |
Location of register of members
|
1 |
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|
30 Apr 2007 |
officers |
Director's particulars changed
|
1 |
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27 Apr 2007 |
accounts |
Accounting reference date shortened from 31/12/07 to 30/06/07
|
1 |
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20 Apr 2007 |
officers |
New director appointed
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1 |
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20 Apr 2007 |
officers |
New director appointed
|
1 |
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20 Apr 2007 |
officers |
Director resigned
|
1 |
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20 Apr 2007 |
officers |
Director resigned
|
1 |
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02 Apr 2007 |
capital |
Ad 31/12/06--------- £ si 1500000@.1=150000 £ ic 536000/686000
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1 |
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02 Apr 2007 |
capital |
Ad 30/09/06--------- £ si 2000000@.1=200000 £ ic 336000/536000
|
1 |
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19 Dec 2006 |
address |
Registered office changed on 19/12/06 from: vintage house 47 fleet street london EC4Y 1BJ
|
1 |
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15 Nov 2006 |
accounts |
Annual Accounts
|
16 |
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25 Apr 2006 |
annual-return |
Return made up to 30/03/06; full list of members
|
2 |
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29 Mar 2006 |
capital |
Ad 30/06/05--------- £ si 450000@.1=45000 £ ic 291000/336000
|
1 |
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01 Jun 2005 |
capital |
Ad 31/05/05--------- £ si 500000@.1=50000 £ ic 241000/291000
|
1 |
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17 May 2005 |
annual-return |
Return made up to 30/03/05; full list of members
|
3 |
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03 May 2005 |
accounts |
Annual Accounts
|
16 |
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10 Nov 2004 |
capital |
Ad 30/09/04--------- £ si 460000@.1=46000 £ ic 600002/646002
|
2 |
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14 Sep 2004 |
officers |
Director's particulars changed
|
1 |
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14 Sep 2004 |
officers |
New secretary appointed
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1 |
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14 Sep 2004 |
officers |
Director's particulars changed
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1 |
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14 Sep 2004 |
officers |
Secretary resigned
|
1 |
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26 Jul 2004 |
capital |
Ad 30/06/04--------- £ si 400000@.1=40000 £ ic 560002/600002
|
2 |
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|
07 Jul 2004 |
officers |
New director appointed
|
3 |
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|
30 Apr 2004 |
capital |
Ad 31/03/04--------- £ si 100000@.1=10000 £ ic 550002/560002
|
2 |
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You are about to purchase a company document for "THE OPES GROUP LIMITED", this will cost 1 document credit.
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14 Apr 2004 |
annual-return |
Return made up to 30/03/04; full list of members
|
7 |
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|
07 Apr 2004 |
accounts |
Annual Accounts
|
15 |
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|
27 Nov 2003 |
capital |
Ad 31/03/03--------- £ si 1000000@.1=100000 £ ic 450002/550002
|
2 |
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You are about to purchase a company document for "THE OPES GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Nov 2003 |
accounts |
Annual Accounts
|
9 |
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24 Mar 2003 |
annual-return |
Return made up to 30/03/03; full list of members
|
7 |
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15 Jan 2003 |
accounts |
Accounting reference date shortened from 31/03/03 to 31/12/02
|
1 |
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15 Jan 2003 |
accounts |
Annual Accounts
|
1 |
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|
07 Jan 2003 |
capital |
Ad 19/12/02--------- £ si 200000@.1=20000 £ ic 250002/270002
|
2 |
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06 Nov 2002 |
address |
Registered office changed on 06/11/02 from: 72 cliffords inn fetter lane london EC4A 1BX
|
1 |
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09 Sep 2002 |
capital |
Ad 18/06/02--------- £ si 2500000@.1=250000 £ ic 2/250002
|
2 |
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15 Jul 2002 |
incorporation |
Memorandum Articles
|
9 |
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15 Jul 2002 |
officers |
New director appointed
|
2 |
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15 Jul 2002 |
resolution |
Resolution
|
1 |
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15 Jul 2002 |
officers |
Director resigned
|
1 |
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26 Apr 2002 |
annual-return |
Return made up to 30/03/02; full list of members
|
6 |
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08 Feb 2002 |
address |
Registered office changed on 08/02/02 from: 52 fuller close london E2 6DX
|
1 |
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30 Jan 2002 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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03 Jan 2002 |
accounts |
Annual Accounts
|
1 |
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22 Oct 2001 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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02 Apr 2001 |
annual-return |
Return made up to 30/03/01; full list of members
|
6 |
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|
22 Feb 2001 |
officers |
New director appointed
|
2 |
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|
22 Feb 2001 |
officers |
Director resigned
|
1 |
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|
30 Mar 2000 |
incorporation |
Incorporation Company
|
7 |
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