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OPIUM SECURITY LIMITED

Company number 04810467

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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)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 SOAS(A) Voluntary strike-off action has been suspended
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2011 DS01 Application to strike the company off the register
16 Sep 2010 AA Total exemption full accounts made up to 31 March 2009
16 Aug 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
Statement of capital on 2010-08-16
  • GBP 100
16 Aug 2010 CH01 Director's details changed for Mr Neil Boswell on 1 June 2010
16 Aug 2010 CH01 Director's details changed for Kathryn Suzanne Hammond on 1 June 2010
16 Aug 2010 CH03 Secretary's details changed for Mr Neil Boswell on 1 June 2010
05 Jul 2010 AD01 Registered office address changed from 23 Royal Arcade Bournemouth Dorset BH1 4BT on 5 July 2010
22 Jun 2010 DS02 Withdraw the company strike off application
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2010 DS01 Application to strike the company off the register
05 Feb 2010 AD01 Registered office address changed from 360-380 Holdenhurst Road Bournnemouth Dorset BH8 8BJ Uk on 5 February 2010
07 Aug 2009 363a Return made up to 25/06/09; full list of members
07 Aug 2009 353 Location of register of members
07 Aug 2009 287 Registered office changed on 07/08/2009 from 360-380 holdenhurst road bornemouth dorset BH8 8BJ
07 Aug 2009 190 Location of debenture register
03 Aug 2009 287 Registered office changed on 03/08/2009 from 9 queens road bournemouth dorset BH2 6BA
22 Jun 2009 288a Director appointed kathryn hammond
20 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
15 Jan 2009 287 Registered office changed on 15/01/2009 from 9 queens road bournnemouth dorset BH2 6BA
05 Dec 2008 288b Appointment Terminate, Director And Secretary Kathryn Hammond Logged Form
11 Nov 2008 288b Appointment Terminated Director kathryn hammond
27 Jun 2008 363a Return made up to 25/06/08; full list of members