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OPLAN ONE LIMITED

Company number 06778595

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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 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2013 AR01 Annual return made up to 22 December 2012 no member list
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 22 December 2011 no member list
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Sep 2011 TM01 Termination of appointment of Paul Edwin Sewell as a director on 31 August 2011
09 Sep 2011 TM01 Termination of appointment of Evan Richard Charles Lewis as a director on 31 August 2011
09 Sep 2011 TM01 Termination of appointment of Philip Norton as a director on 31 August 2011
09 Sep 2011 TM01 Termination of appointment of Kathryn Yvonne Lavery as a director on 31 August 2011
04 Jan 2011 AR01 Annual return made up to 22 December 2010 no member list
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Sep 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
09 Jul 2010 AP01 Appointment of Mr J Peter Mcgurn as a director
17 Jan 2010 AR01 Annual return made up to 22 December 2009 no member list
17 Jan 2010 CH01 Director's details changed for Professor the Lord Philip Norton of Louth on 16 January 2010
16 Jan 2010 CH04 Secretary's details changed for Bwb Secretarial Limited on 16 January 2010
16 Jan 2010 CH01 Director's details changed for Malcolm Stephen Scott on 16 January 2010
16 Jan 2010 CH01 Director's details changed for Edward Leigh on 16 January 2010
18 Nov 2009 AP01 Appointment of Councillor Kathryn Yvonne Lavery as a director
14 May 2009 MA Memorandum and Articles of Association
12 May 2009 CERTNM Company name changed hull open public local access network LIMITED\certificate issued on 14/05/09
18 Mar 2009 288a Director appointed paul edwin sewell
18 Mar 2009 288a Director appointed malcolm stephen scott
04 Mar 2009 288b Appointment Terminated Director augustus della-porta