- Company Overview for OPEREX LIMITED (05289755)
- Filing history for OPEREX LIMITED (05289755)
- People for OPEREX LIMITED (05289755)
- More for OPEREX LIMITED (05289755)
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) |
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13 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Mar 2017 | DS01 | Application to strike the company off the register | |
03 Mar 2017 | TM01 | Termination of appointment of Emily Charlotte Theodora Maynard as a director on 18 February 2017 | |
09 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Feb 2016 | AR01 |
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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22 Feb 2016 | CH01 | Director's details changed for Miss Emily Charlotte Theodora Maynard on 1 December 2015 | |
22 Feb 2016 | CH01 | Director's details changed for Michael-Sven Maynard on 1 December 2015 | |
12 May 2015 | AP01 | Appointment of Miss Emily Charlotte Theodora Maynard as a director on 12 May 2015 | |
05 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 Feb 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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23 Feb 2015 | AD01 | Registered office address changed from C/O Reeves & Co Llp Montague Place Quayside Chatham Kent ME4 4QU to Kreston Reeves Llp Montague Place Quayside Chatham Kent ME4 4QU on 23 February 2015 | |
01 Dec 2014 | TM01 | Termination of appointment of Janet Kathryn Griffiths as a director on 1 November 2014 | |
06 Nov 2014 | SH19 |
Statement of capital on 6 November 2014
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06 Nov 2014 | CAP-SS | Solvency Statement dated 24/10/14 | |
06 Nov 2014 | RESOLUTIONS |
Resolutions
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09 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 Jul 2014 | TM01 | Termination of appointment of Lars Maynard as a director | |
01 Jul 2014 | TM02 | Termination of appointment of Arne Maynard as a secretary | |
14 Feb 2014 | AR01 |
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
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20 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
13 Feb 2013 | AR01 | Annual return made up to 13 February 2013 with full list of shareholders | |
11 Dec 2012 | AR01 | Annual return made up to 17 November 2012 with full list of shareholders | |
27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
20 Sep 2012 | AD01 | Registered office address changed from 11 Priory Gardens Spetisburry Blandford Forum Dorset DT11 9DS England on 20 September 2012 |