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OPUS INTERNATIONAL LIMITED

Company number 00214532

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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)
13 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
19 Aug 2016	4.68	Liquidators' statement of receipts and payments to 2 August 2016	View PDF Liquidators' statement of receipts and payments to 2 August 2016 - link opens in a new window - 7 pages (7 pages)
14 Aug 2015	AD02	Register inspection address has been changed to 1st Floor 40 Dukes Place London EC3A 7NH	View PDF Register inspection address has been changed to 1st Floor 40 Dukes Place London EC3A 7NH - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	AD01	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 14 August 2015	View PDF Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-03 - link opens in a new window - 1 page (1 page)
13 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP .5	View PDF Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP .5 - link opens in a new window - 15 pages (15 pages)
03 Oct 2014	AD01	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 1St Floor 40 Dukes Place London EC3A 7NH on 3 October 2014	View PDF Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 1St Floor 40 Dukes Place London EC3A 7NH on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
29 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP .5	View PDF Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP .5 - link opens in a new window - 15 pages (15 pages)
29 Aug 2013	CH03	Secretary's details changed for Lysia Lim Yew Nee Lim on 26 June 2013	View PDF Secretary's details changed for Lysia Lim Yew Nee Lim on 26 June 2013 - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	AP03	Appointment of Nor Hasni Faisal as a secretary	View PDF Appointment of Nor Hasni Faisal as a secretary - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	AP01	Appointment of Kin Pooi Chan as a director	View PDF Appointment of Kin Pooi Chan as a director - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	TM01	Termination of appointment of Suhaimi Halim as a director	View PDF Termination of appointment of Suhaimi Halim as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	TM01	Termination of appointment of Kheng Lim as a director	View PDF Termination of appointment of Kheng Lim as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	TM02	Termination of appointment of Wai Lim as a secretary	View PDF Termination of appointment of Wai Lim as a secretary - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
24 Oct 2012	TM01	Termination of appointment of Chal Neo as a director	View PDF Termination of appointment of Chal Neo as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AP01	Appointment of Kheng Lin Lim as a director	View PDF Appointment of Kheng Lin Lim as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	View PDF Annual return made up to 20 July 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
01 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
18 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
06 Oct 2011	TM02	Termination of appointment of Sharifah Yahya as a secretary	View PDF Termination of appointment of Sharifah Yahya as a secretary - link opens in a new window - 2 pages (2 pages)

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