OPALFACTOR LIMITED

Company number 01607888

Date	Type	Description	View / Download
12 Oct 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders Statement of capital on 2010-01-13 GBP 99	(4 pages)
13 Jan 2010	CH01	Director's details changed for Mr Brian John Bowles on 13 January 2010	(2 pages)
07 Apr 2009	AA	Accounts made up to 30 June 2008	(5 pages)
20 Jan 2009	363a	Return made up to 29/12/08; full list of members	(3 pages)
20 Jan 2009	225	Accounting reference date shortened from 31/12/2008 to 30/06/2008	(1 page)
27 Dec 2008	287	Registered office changed on 27/12/2008 from 2A cherry tree walk london EC1Y 8NX	(1 page)
24 Dec 2008	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
09 Apr 2008	288b	Appointment Terminated Secretary anne rosser	(1 page)
11 Mar 2008	363a	Return made up to 29/12/07; full list of members	(3 pages)
09 Nov 2007	AA	Accounts made up to 30 June 2007	(6 pages)
06 Mar 2007	AA	Accounts made up to 30 June 2006	(5 pages)
27 Feb 2007	363a	Return made up to 29/12/06; full list of members	(2 pages)
15 Mar 2006	AA	Accounts made up to 30 June 2005	(6 pages)
27 Jan 2006	363a	Return made up to 29/12/05; full list of members	(2 pages)
11 Apr 2005	363s	Return made up to 29/12/04; full list of members	(6 pages)
07 Apr 2005	288a	New secretary appointed	(2 pages)
06 Jan 2005	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
16 Dec 2004	288b	Secretary resigned	(1 page)
28 Jan 2004	AA	Accounts for a small company made up to 30 June 2003	(8 pages)
28 Jan 2004	363s	Return made up to 29/12/03; full list of members	(6 pages)
03 Oct 2003	169	£ ic 100/99 21/08/03 £ sr 1@1=1	(1 page)
23 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Sep 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)

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