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OPM INVESTMENT MANAGEMENT LTD

Company number 07723738

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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)
11 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2012	TM01	Termination of appointment of Michael Heinrich as a director on 20 August 2012	View PDF Termination of appointment of Michael Heinrich as a director on 20 August 2012 - link opens in a new window - 1 page (1 page)
28 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-08-07 GBP 100	View PDF Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-08-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	AP04	Appointment of Bizprof Ltd as a secretary on 13 March 2012	View PDF Appointment of Bizprof Ltd as a secretary on 13 March 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AD01	Registered office address changed from C/O Taxassist Acountants 58 Croydon Road Caterham Surrey CR3 6QB United Kingdom on 7 August 2012	View PDF Registered office address changed from C/O Taxassist Acountants 58 Croydon Road Caterham Surrey CR3 6QB United Kingdom on 7 August 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2012	AP01	Appointment of Dr Michael Heinrich as a director on 13 March 2012	View PDF Appointment of Dr Michael Heinrich as a director on 13 March 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	TM01	Termination of appointment of Carina Henze as a director on 29 May 2012	View PDF Termination of appointment of Carina Henze as a director on 29 May 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
29 May 2012	AP01	Appointment of Carina Henze as a director on 29 May 2012	View PDF Appointment of Carina Henze as a director on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	AD01	Registered office address changed from Reaver House 12 East Street Suite 104 Epsom Surrey KT17 1HX England on 29 May 2012	View PDF Registered office address changed from Reaver House 12 East Street Suite 104 Epsom Surrey KT17 1HX England on 29 May 2012 - link opens in a new window - 1 page (1 page)
20 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2012	TM01	Termination of appointment of Michael Heinrich as a director on 12 March 2012	View PDF Termination of appointment of Michael Heinrich as a director on 12 March 2012 - link opens in a new window - 1 page (1 page)
12 Mar 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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