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OP2 LIMITED

Company number 06293650

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
Statement of capital on 2012-07-16
  • GBP 420,000
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Oct 2009 AR01 Annual return made up to 26 June 2009 with full list of shareholders
01 Oct 2009 288a Secretary appointed arthur jeremy barritt middleton
02 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Feb 2009 88(2) Ad 02/12/08\gbp si 419999@1=419999\gbp ic 1/420000\
29 Jan 2009 MEM/ARTS Memorandum and Articles of Association
29 Jan 2009 123 Nc inc already adjusted 24/10/08
29 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2008 363a Return made up to 26/06/08; full list of members
30 Jul 2008 288b Appointment terminate, director and secretary nicholas aldrich logged form
07 Jan 2008 288a New secretary appointed;new director appointed
21 Dec 2007 288b Secretary resigned
07 Dec 2007 288a New director appointed
07 Dec 2007 288b Director resigned