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OPKWA LIMITED

Company number 06810139

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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)
08 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2012	2.35B	Notice of move from Administration to Dissolution on 2 March 2012	View PDF Notice of move from Administration to Dissolution on 2 March 2012 - link opens in a new window - 8 pages (8 pages)
10 May 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 18 pages (18 pages)
10 May 2011	2.16B	Statement of affairs with form 2.15B	View PDF Statement of affairs with form 2.15B - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
21 Mar 2011	AD01	Registered office address changed from 4th Floor 1 Caspian Point Caspian Way Cardiff CF10 4DQ on 21 March 2011	View PDF Registered office address changed from 4th Floor 1 Caspian Point Caspian Way Cardiff CF10 4DQ on 21 March 2011 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
12 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2010	AA01	Current accounting period extended from 28 February 2010 to 30 June 2010	View PDF Current accounting period extended from 28 February 2010 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders Statement of capital on 2010-02-04 GBP 190,000	View PDF Annual return made up to 4 February 2010 with full list of shareholders Statement of capital on 2010-02-04 GBP 190,000 - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-02 - link opens in a new window - 2 pages (2 pages)
20 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Dec 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Dec 2009	AP01	Appointment of Jean Pierre Berlioz as a director	View PDF Appointment of Jean Pierre Berlioz as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2009	SH01	Statement of capital following an allotment of shares on 2 December 2009 GBP 190,000.00	View PDF Statement of capital following an allotment of shares on 2 December 2009 GBP 190,000.00 - link opens in a new window - 4 pages (4 pages)
01 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
06 Nov 2009	AP01	Appointment of Jean Pierre Berlioz as a director	View PDF Appointment of Jean Pierre Berlioz as a director - link opens in a new window - 3 pages (3 pages)
22 Oct 2009	SH01	Statement of capital following an allotment of shares on 8 October 2009 GBP 190,000	View PDF Statement of capital following an allotment of shares on 8 October 2009 GBP 190,000 - link opens in a new window - 4 pages (4 pages)
20 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
20 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
18 Oct 2009	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 50,000	View PDF Statement of capital following an allotment of shares on 6 October 2009 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
18 Oct 2009	TM01	Termination of appointment of David Stamp as a director	View PDF Termination of appointment of David Stamp as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 551	View PDF Resolutions RES13 ‐ Section 551 - link opens in a new window - 2 pages (2 pages)

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