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OPIO INTERNATIONAL LIMITED

Company number 03912271

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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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2014 DS01 Application to strike the company off the register
20 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 328,960
12 Feb 2014 AD01 Registered office address changed from 3rd Floor 15 Hanover Square London W1S 1HS on 12 February 2014
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
28 Feb 2012 CH01 Director's details changed for Carlo Eugenio Pio Colombotti on 6 January 2012
22 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
28 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
18 Jul 2011 TM02 Termination of appointment of Hanover Corporate Services Limited as a secretary
03 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 24/01/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Feb 2008 363a Return made up to 24/01/08; full list of members
04 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Mar 2007 287 Registered office changed on 08/03/07 from: 15 hanover square london W1S 1HY
02 Feb 2007 363a Return made up to 24/01/07; full list of members
23 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Aug 2006 288b Secretary resigned
15 Aug 2006 288a New secretary appointed