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OLD OPAL TELECOM LIMITED

Company number 03734422

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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)
03 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2013	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 - 5 pages (5 pages)
08 May 2013	4.68	Liquidators' statement of receipts and payments to 28 March 2013	View PDF Liquidators' statement of receipts and payments to 28 March 2013 - link opens in a new window - 6 pages (6 pages)
08 May 2012	4.68	Liquidators' statement of receipts and payments to 28 March 2012	View PDF Liquidators' statement of receipts and payments to 28 March 2012 - link opens in a new window - 6 pages (6 pages)
08 Apr 2011	AD01	Registered office address changed from Stanford House, Garrett Field Birchwood Warrington WA3 7BH on 8 April 2011	View PDF Registered office address changed from Stanford House, Garrett Field Birchwood Warrington WA3 7BH on 8 April 2011 - link opens in a new window - 1 page (1 page)
08 Apr 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-29 - link opens in a new window - 1 page (1 page)
30 Mar 2011	AR01	Annual return made up to 17 March 2009 with full list of shareholders	View PDF Annual return made up to 17 March 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Mar 2011	AR01	Annual return made up to 17 March 2008 with full list of shareholders	View PDF Annual return made up to 17 March 2008 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Mar 2011	AR01	Annual return made up to 17 March 2007 with full list of shareholders	View PDF Annual return made up to 17 March 2007 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Mar 2011	AR01	Annual return made up to 17 March 2006 with full list of shareholders	View PDF Annual return made up to 17 March 2006 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Mar 2011	AR01	Annual return made up to 17 March 2005 with full list of shareholders	View PDF Annual return made up to 17 March 2005 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Mar 2011	AR01	Annual return made up to 17 March 2004 with full list of shareholders	View PDF Annual return made up to 17 March 2004 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Mar 2011	SH02	Statement of capital on 15 March 2011 GBP 316,413.04	View PDF Statement of capital on 15 March 2011 GBP 316,413.04 - link opens in a new window - 5 pages (5 pages)
22 Mar 2011	CAP-SS	Solvency Statement dated 22/03/11	View PDF Solvency Statement dated 22/03/11 - link opens in a new window - 1 page (1 page)
22 Mar 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Mar 2011	SH19	Statement of capital on 22 March 2011 GBP 1	View PDF Statement of capital on 22 March 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc cancelled/cap redemption reserve cancelled 22/03/2011 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share prem acc cancelled/cap redemption reserve cancelled 22/03/2011 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Mar 2011	SH02	Statement of capital on 15 March 2011 GBP 1,316,413.04	View PDF Statement of capital on 15 March 2011 GBP 1,316,413.04 - link opens in a new window - 5 pages (5 pages)
22 Mar 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 73 pages (73 pages)
22 Mar 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
22 Mar 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
22 Mar 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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