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OPERON GROUP LIMITED

Company number 06905116

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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 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
Statement of capital on 2011-06-10
  • GBP 2,502,001
01 Feb 2011 AA Total exemption small company accounts made up to 12 November 2010
12 Aug 2010 AD01 Registered office address changed from 3rd Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 12 August 2010
16 Jul 2010 AA01 Current accounting period extended from 31 October 2009 to 12 November 2010
11 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
20 Jan 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 October 2009
16 Oct 2009 AD01 Registered office address changed from 47 King William Street London EC4R 9AF on 16 October 2009
24 Sep 2009 288a Director appointed nigel anthony barker
15 Sep 2009 88(3) Particulars of contract relating to shares
15 Sep 2009 88(2) Ad 04/09/09 gbp si 100000@0.01=1000 gbp ic 2501001/2502001
15 Sep 2009 88(2) Ad 04/09/09 gbp si 250100000@0.01=2501000 gbp ic 1/2501001
15 Sep 2009 123 Nc inc already adjusted 04/09/09
15 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2009 288a Director appointed lyndon francis dodd
15 Sep 2009 288b Appointment Terminated Director lycidas nominees LIMITED
15 Sep 2009 288b Appointment Terminated Director heather driscoll
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
13 Sep 2009 288a Director appointed martin corbett
27 Aug 2009 CERTNM Company name changed guildshelf (226) LIMITED\certificate issued on 27/08/09
13 May 2009 NEWINC Incorporation