OPUS JOYNES PIKE LIMITED

Company number 01421639

Date	Type	Description	View / Download
18 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
22 Apr 2014	SH19	Statement of capital on 22 April 2014 GBP 1	(4 pages)
22 Apr 2014	SH20	Statement by directors	(1 page)
22 Apr 2014	CAP-SS	Solvency statement dated 02/04/14	(1 page)
22 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Share capital redemption reserve be cancelled and credited to p/l 02/04/2014	(5 pages)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
07 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders	(4 pages)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 5 December 2012 GBP 874,610	(5 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
30 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
18 Apr 2012	AP01	Appointment of Mr Corris Huw Edwards as a director	(2 pages)
18 Apr 2012	TM01	Termination of appointment of Alec Webster as a director	(1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
29 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(4 pages)
28 Sep 2011	CH01	Director's details changed for Mr Alec Webster on 28 September 2011	(2 pages)
28 Sep 2011	CH03	Secretary's details changed for Alison Elizabeth Swan on 28 September 2011	(1 page)
23 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Oct 2010	AP01	Appointment of Dr David James Prentice as a director	(2 pages)
19 Oct 2010	TM01	Termination of appointment of Kevin Thompson as a director	(1 page)
29 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(5 pages)