OPSCLEAR LTD.

Company number 04203003

Date	Type	Description	View / Download
31 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
19 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-07	(1 page)
19 Feb 2013	4.70	Declaration of solvency	(3 pages)
18 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
17 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders Statement of capital on 2012-05-17 GBP 1	(4 pages)
02 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(11 pages)
01 Sep 2011	AP03	Appointment of Gail Heather Dawson-Taylor as a secretary	(2 pages)
01 Sep 2011	TM02	Termination of appointment of Denise Dillon as a secretary	(1 page)
18 Jul 2011	CH01	Director's details changed for Mr Kenji Sugiyama on 1 June 2011	(2 pages)
01 Jun 2011	AD01	Registered office address changed from Nomura House 1 st Martins-Le-Grand London EC1A 4NP on 1 June 2011	(1 page)
17 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(4 pages)
30 Dec 2010	AP01	Appointment of Mr Kenji Sugiyama as a director	(2 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
29 Dec 2010	TM01	Termination of appointment of Andrew Healey as a director	(1 page)
29 Dec 2010	TM01	Termination of appointment of Hiromichi Aoki as a director	(1 page)
17 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(14 pages)
31 Jan 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
17 Jun 2009	288b	Appointment Terminated Director kenji yokoyama	(1 page)
18 May 2009	363a	Return made up to 20/04/09; full list of members	(6 pages)
30 Jan 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
20 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
06 May 2008	363a	Return made up to 20/04/08; full list of members	(7 pages)
19 Dec 2007	288a	New secretary appointed	(2 pages)

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