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OPULEN CAPITAL HOLDINGS LTD

Company number 07655617

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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)
15 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2016 AD01 Registered office address changed from 9 Widecombe Gardens Ilford Essex IG4 5LR to C/O Eastcourt House 33a Stradbroke Drive Chigwell Essex IG7 5RB on 7 July 2016
25 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
19 Aug 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
27 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
24 Jan 2015 TM01 Termination of appointment of Manoj Mohindra as a director on 2 June 2011
19 Aug 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
29 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
19 Aug 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
21 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
15 Oct 2012 AP01 Appointment of Mr Biju Ramakrishnan as a director
17 Sep 2012 CERTNM Company name changed london private office LIMITED\certificate issued on 17/09/12
  • RES15 ‐ Change company name resolution on 2012-09-07
17 Sep 2012 CONNOT Change of name notice
11 Sep 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
02 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)