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OPPI LIMITED

Company number 05676716

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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)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2010 SOAS(A) Voluntary strike-off action has been suspended
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2010 DS01 Application to strike the company off the register
29 Mar 2010 TM02 Termination of appointment of Andrea Cattaneo as a secretary
29 Mar 2010 TM01 Termination of appointment of Consuelo Brenner as a director
29 Mar 2010 AP03 Appointment of Ulrich Selinger as a secretary
07 Oct 2009 AR01 Annual return made up to 16 January 2009 with full list of shareholders
07 Oct 2009 AR01 Annual return made up to 16 January 2008 with full list of shareholders
07 Oct 2009 AR01 Annual return made up to 16 January 2007 with full list of shareholders
07 Oct 2009 AA Full accounts made up to 31 January 2007
17 Oct 2008 53 Application for reregistration from PLC to private
17 Oct 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Oct 2008 MAR Re-registration of Memorandum and Articles
17 Oct 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Sep 2008 288b Appointment Terminated Director and Secretary swift incorporations LIMITED
05 Sep 2008 288b Appointment Terminated Director instant companies LIMITED
17 Jan 2007 287 Registered office changed on 17/01/07 from: unit 27, 235 earls court road, london, SW5 9FE
06 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro 16/01/06
06 Jan 2007 287 Registered office changed on 06/01/07 from: flat 4 belgrave place, london, SW1X 8BU
31 Mar 2006 88(2)R Ad 23/01/06--------- £ si 49998@1=49998 £ ic 2/50000
03 Feb 2006 CERT8 Certificate of authorisation to commence business and borrow
03 Feb 2006 117 Application to commence business
24 Jan 2006 288a New director appointed