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OPAAL AGENCY LTD

Company number 06492147

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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)
01 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 5
12 May 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
01 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Feb 2012 AA Accounts for a dormant company made up to 31 March 2011
08 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
07 Feb 2012 TM01 Termination of appointment of Mehareen Ali as a director
07 Feb 2012 TM01 Termination of appointment of Zayna Ali as a director
07 Feb 2012 TM02 Termination of appointment of Zayna Ali as a secretary
21 Jul 2011 AD01 Registered office address changed from 116 St Peter's Road Leicester Leicestershire LE2 1DE Uk on 21 July 2011
26 Apr 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
23 Apr 2011 CH03 Secretary's details changed for Zayna Ali on 4 February 2011
03 Feb 2011 AA Accounts for a dormant company made up to 28 February 2010
10 Jan 2011 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
05 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mrs Parvin Ali on 2 February 2010
04 Mar 2010 CH01 Director's details changed for Zayna Ali on 2 February 2010
04 Mar 2010 CH01 Director's details changed for Mehareen Ali on 2 February 2010
25 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
13 Mar 2009 363a Return made up to 04/02/09; full list of members
13 Mar 2009 190 Location of debenture register
13 Mar 2009 353 Location of register of members
13 Mar 2009 287 Registered office changed on 13/03/2009 from innovation centre, oxford street leicester leicestershire LE1 5XY
04 Feb 2008 NEWINC Incorporation