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OPSEC LI LIMITED

Company number 01651579

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2011 AA Full accounts made up to 31 March 2011
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2011 DS01 Application to strike the company off the register
13 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
Statement of capital on 2011-01-13
  • GBP 176,113.7
24 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 15
12 Aug 2010 AA Full accounts made up to 31 March 2010
12 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 13
06 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Mr Michael William Angus on 29 December 2009
06 Jan 2010 CH03 Secretary's details changed for Michael John Currie on 29 December 2009
06 Jan 2010 CH01 Director's details changed for Michael John Currie on 29 December 2009
04 Jan 2010 AA Full accounts made up to 31 March 2009
29 May 2009 288a Director appointed mr michael william angus
16 May 2009 288b Appointment Terminated Director andrew mills
30 Jan 2009 88(2) Capitals not rolled up
30 Jan 2009 88(2) Capitals not rolled up
29 Jan 2009 288b Appointment Terminated Secretary john brown
26 Jan 2009 363a Return made up to 29/12/08; full list of members
26 Jan 2009 190 Location of debenture register
01 Dec 2008 AA Full accounts made up to 31 March 2008
22 Sep 2008 288b Appointment Terminate, Director And Secretary Michael William Angus Logged Form
19 Sep 2008 288a Secretary appointed michael john currie
15 May 2008 288a Director appointed michael john currie
14 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association