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OPUS CONSULTING HOLDINGS LIMITED

Company number 05250720

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2011 TM01 Termination of appointment of David Cowlen as a director
21 Jan 2011 DS01 Application to strike the company off the register
13 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
Statement of capital on 2010-10-13
  • GBP 50
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Paul James Johnston on 5 November 2009
05 Nov 2009 CH01 Director's details changed for David John Cowlen on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Alan Morahan on 5 November 2009
05 Nov 2009 CH01 Director's details changed for John Hamilton Hunt on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Kenneth John Mckelvey on 5 November 2009
07 Aug 2009 AA Full accounts made up to 31 December 2008
31 Jan 2009 363a Return made up to 05/10/08; full list of members
31 Jan 2009 288c Director's Change of Particulars / david cowlen / 26/01/2009 / HouseName/Number was: , now: 95; Street was: 95 higham lane, now: higham lane; Occupation was: operations director, now: principal
21 Jan 2009 AA Full accounts made up to 31 March 2008
27 Oct 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
28 Jan 2008 288b Secretary resigned
28 Jan 2008 288a New secretary appointed
28 Jan 2008 363s Return made up to 05/10/07; no change of members
17 Dec 2007 288c Director's particulars changed
29 Aug 2007 AA Full accounts made up to 31 March 2007
05 Jun 2007 287 Registered office changed on 05/06/07 from: idenden house medway street maidstone kent ME14 1JZ
18 Jan 2007 288b Secretary resigned
18 Jan 2007 288b Director resigned