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OPPORTUNITY LINKS HOLDINGS LIMITED

Company number 03565647

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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)
06 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
27 Apr 2012 4.68 Liquidators' statement of receipts and payments to 15 March 2012
01 Jul 2011 AD01 Registered office address changed from Grant Thornton Uk Llp Byron House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ on 1 July 2011
16 May 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 May 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 May 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
31 Mar 2011 AD01 Registered office address changed from Unit 1-3 Trust Court the Vision Park Histon Cambridge CB24 9PW on 31 March 2011
28 Mar 2011 4.20 Statement of affairs with form 4.19
28 Mar 2011 600 Appointment of a voluntary liquidator
28 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-16
10 Jun 2010 AR01 Annual return made up to 18 May 2010 no member list
10 Jun 2010 CH01 Director's details changed for David Charles Connell on 18 May 2010
23 Mar 2010 AA Accounts for a small company made up to 30 September 2009
07 Jan 2010 CH01 Director's details changed for Anne Campbell on 6 January 2010
26 Nov 2009 MA Memorandum and Articles of Association
19 Nov 2009 CERTNM Company name changed opportunity links LIMITED\certificate issued on 19/11/09
  • RES15 ‐ Change company name resolution on 2009-09-25
07 Nov 2009 CONNOT Change of name notice
17 Oct 2009 TM01 Termination of appointment of Lynn Nangle as a director
17 Oct 2009 TM01 Termination of appointment of Kate Warboys as a director
17 Oct 2009 TM01 Termination of appointment of Mark Cheverton as a director
12 Jun 2009 363a Annual return made up to 18/05/09
12 Jun 2009 287 Registered office changed on 12/06/2009 from trust court the vision park histon cambridge CB4 9PW
12 Jun 2009 288c Director's Change of Particulars / kate warboys / 12/06/2009 / HouseName/Number was: , now: 2; Street was: 2 falmouth street, now: falmouth street; Occupation was: project manager, now: sales & marketing director
12 Jun 2009 288c Director's Change of Particulars / mark cheverton / 12/06/2009 / Middle Name/s was: anderw, now: andrew; Occupation was: none, now: managing director