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OPUS HCL LTD

Company number 03779509

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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)
18 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
02 Apr 2014	SH19	Statement of capital on 2 April 2014 GBP 1	View PDF Statement of capital on 2 April 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
02 Apr 2014	CAP-SS	Solvency statement dated 24/03/14	View PDF Solvency statement dated 24/03/14 - link opens in a new window - 1 page (1 page)
02 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Share capital redemption reserve cancelled 24/03/2014	View PDF Resolutions RES13 ‐ Share capital redemption reserve cancelled 24/03/2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
01 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	CH03	Secretary's details changed for Alison Elizabeth Swan on 28 May 2011	View PDF Secretary's details changed for Alison Elizabeth Swan on 28 May 2011 - link opens in a new window - 1 page (1 page)
01 Jun 2011	CH01	Director's details changed for Alison Elizabeth Swan on 28 May 2011	View PDF Director's details changed for Alison Elizabeth Swan on 28 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH01	Director's details changed for Dr David James Prentice on 28 May 2011	View PDF Director's details changed for Dr David James Prentice on 28 May 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	TM01	Termination of appointment of Kevin Thompson as a director	View PDF Termination of appointment of Kevin Thompson as a director - link opens in a new window - 1 page (1 page)
19 Oct 2010	AP01	Appointment of Dr David James Prentice as a director	View PDF Appointment of Dr David James Prentice as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	TM01	Termination of appointment of Kevin Thompson as a director	View PDF Termination of appointment of Kevin Thompson as a director - link opens in a new window - 1 page (1 page)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
18 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)

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