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OPL DIGITAL LIMITED

Company number 07684417

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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)
20 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2017 TM01 Termination of appointment of John Patrick Bywater as a director on 31 July 2016
20 Apr 2017 2.35B Notice of move from Administration to Dissolution on 5 April 2017
19 Apr 2017 2.40B Notice of appointment of replacement/additional administrator
19 Apr 2017 2.39B Notice of vacation of office by administrator
16 Nov 2016 2.24B Administrator's progress report to 7 October 2016
05 Jul 2016 F2.18 Notice of deemed approval of proposals
17 Jun 2016 2.17B Statement of administrator's proposal
29 Apr 2016 AD01 Registered office address changed from 32 Ormside Way Holmethorpe Industrial Estate Redhill Surrey RH1 2LX to C/O Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 29 April 2016
29 Apr 2016 2.12B Appointment of an administrator
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Sep 2015 AP01 Appointment of Mr Francis Jerrard Philand as a director on 6 July 2015
17 Sep 2015 TM01 Termination of appointment of Francis Jerrard Philand as a director on 8 July 2015
19 Aug 2015 TM01 Termination of appointment of Francis Jerrard Philand as a director on 6 July 2015
18 Aug 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
18 Aug 2015 TM01 Termination of appointment of a director
18 Aug 2015 AP01 Appointment of Mr Francis Jerrard Philand as a director on 6 July 2015
06 Jul 2015 AP01 Appointment of Mr Francis Jerrard Philand as a director on 30 June 2015
06 Jul 2015 TM01 Termination of appointment of Richard Steven Lax as a director on 30 June 2015
23 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Oct 2014 CH01 Director's details changed for Mr John Patrick Bywater on 4 October 2014
02 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 100
03 Apr 2014 MR01 Registration of charge 076844170002
29 Mar 2014 MR01 Registration of charge 076844170001
28 Mar 2014 AP01 Appointment of Mr Richard Steven Lax as a director