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OPHIR TRADING LIMITED

Company number 06710443

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
Statement of capital on 2011-09-30
  • GBP 100
18 Feb 2011 AP01 Appointment of Mr Wilhelm Turda as a director
18 Feb 2011 TM01 Termination of appointment of Alexander Andes as a director
30 Sep 2010 AP01 Appointment of Mr Alexander Andes as a director
30 Sep 2010 TM01 Termination of appointment of Matthias Geisler as a director
30 Sep 2010 TM01 Termination of appointment of Sebastian Schaf as a director
30 Sep 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
30 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-24
30 Sep 2010 CONNOT Change of name notice
15 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
20 Oct 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
29 Sep 2008 NEWINC Incorporation