OPAL MARINE SYSTEMS LIMITED

Company number 07579185

Date	Type	Description	View / Download
01 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Dec 2021	DS01	Application to strike the company off the register	(1 page)
17 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	(9 pages)
30 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	(3 pages)
22 Jun 2020	AD01	Registered office address changed from 400 Marlborough Gate Milton Keynes MK9 3FB England to 400 Marlborough Gate Milton Keynes MK9 3FP on 22 June 2020	(1 page)
08 Jun 2020	AD01	Registered office address changed from Studio F2/B, Witan Studios, 319 Upper Fourth Street Milton Keynes MK9 1EH England to 400 Marlborough Gate Milton Keynes MK9 3FB on 8 June 2020	(1 page)
03 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	(3 pages)
07 Feb 2020	AA	Accounts for a dormant company made up to 31 March 2019	(27 pages)
08 May 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	(3 pages)
31 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(9 pages)
23 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	(3 pages)
23 Apr 2018	AD01	Registered office address changed from Regus Offices Fairbourne Drive Atterbury Milton Keynes MK10 9RG England to Studio F2/B, Witan Studios, 319 Upper Fourth Street Milton Keynes MK9 1EH on 23 April 2018	(1 page)
13 Feb 2018	AD01	Registered office address changed from 14 Little Portland Street London W1W 8BN to Regus Offices Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 13 February 2018	(1 page)
29 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(9 pages)
27 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(11 pages)
12 May 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100	(3 pages)
12 May 2016	TM01	Termination of appointment of Piers Slater as a director on 1 March 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Piers Slater as a director on 1 March 2016	(1 page)
12 May 2016	AP01	Appointment of Mr Alan Henry English as a director on 1 March 2016	(2 pages)
17 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(9 pages)
25 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100	(3 pages)
07 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(9 pages)
12 May 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	(3 pages)