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OPUS CREATE LIMITED

Company number 06308406

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 102
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2015 DS01 Application to strike the company off the register
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 102
30 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 102
26 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
03 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
02 Aug 2012 AA Accounts for a small company made up to 31 December 2011
02 May 2012 AP01 Appointment of Mr Christopher Whittaker as a director
14 Feb 2012 TM01 Termination of appointment of Frederic Guilmard as a director
14 Feb 2012 TM01 Termination of appointment of Geoffrey De Bois as a director
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
10 May 2011 TM01 Termination of appointment of Daren Chia Chee Yeong as a director
13 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
02 Sep 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Kathryn Jane Bell on 10 July 2010
03 Aug 2010 AA Accounts for a small company made up to 31 March 2010
05 Nov 2009 AA Accounts for a small company made up to 31 March 2009
28 Oct 2009 AR01 Annual return made up to 10 July 2009
28 Sep 2009 288b Appointment terminated director nicholas wood
28 Sep 2009 363a Return made up to 10/07/09; full list of members