OPUS 1 SOFTWARE LIMITED

Company number 05468246

Date	Type	Description	View / Download
13 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Oct 2013	CH01	Director's details changed for Mr James Tobias Maclachlan on 16 October 2013	(2 pages)
07 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-06-07 GBP 45	(3 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
11 Feb 2013	TM02	Termination of appointment of Gc Company Services Ltd as a secretary on 11 February 2013	(1 page)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
06 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
19 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
01 Oct 2010	TM01	Termination of appointment of Bradley Parry as a director	(2 pages)
10 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(14 pages)
30 Oct 2009	CH01	Director's details changed for Bradley John Parry on 1 November 2007	(1 page)
30 Oct 2009	CH01	Director's details changed for Bradley John Parry on 1 November 2007	(1 page)
30 Oct 2009	CH01	Director's details changed for James Tobias Maclachlan on 9 September 2009	(1 page)
22 Jun 2009	363a	Return made up to 01/06/09; full list of members	(5 pages)
11 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
12 Feb 2009	288c	Director's change of particulars / james maclachlan / 26/01/2009	(1 page)
12 Dec 2008	288c	Secretary's change of particulars bradley john parry logged form	(1 page)
05 Sep 2008	287	Registered office changed on 05/09/2008 from staple court 11 staple inn buildings london WC1V 7QH	(1 page)
05 Sep 2008	288a	Secretary appointed gc company services LIMITED	(2 pages)
05 Sep 2008	288a	Director appointed james tobias maclachan	(3 pages)
05 Sep 2008	288b	Appointment terminated director simon jackson	(1 page)
05 Sep 2008	288b	Appointment terminated secretary mh secretaries LIMITED	(1 page)