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OP DIGITAL LIMITED

Company number 04089486

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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 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2011 DS01 Application to strike the company off the register
20 May 2011 SH20 Statement by Directors
20 May 2011 SH19 Statement of capital on 20 May 2011
  • GBP 1.00
20 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 May 2011 CAP-SS Solvency Statement dated 17/05/11
08 Nov 2010 MISC Section 519-resignation of auditors
01 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 30 April 2010
02 Dec 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Hugh Jarvis on 2 December 2009
02 Dec 2009 CH03 Secretary's details changed for Pamela Jarvis on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Gary Michael Barton on 2 December 2009
13 Oct 2009 AA Accounts for a small company made up to 30 April 2009
19 Aug 2009 MISC Section 519
02 Mar 2009 AA Accounts for a small company made up to 30 April 2008
31 Oct 2008 363a Return made up to 13/10/08; full list of members
06 May 2008 287 Registered office changed on 06/05/2008 from 190 forstal road aylesford kent ME20 7DB
17 Apr 2008 225 Accounting reference date extended from 31/03/2008 to 30/04/2008
28 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Nov 2007 363a Return made up to 13/10/07; full list of members
03 Sep 2007 288b Director resigned
12 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
23 Oct 2006 363a Return made up to 13/10/06; full list of members