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O POLICY LIMITED

Company number 07943338

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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 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2013 AD01 Registered office address changed from 67 Baldwin Street Bristol BS1 1QZ England on 16 July 2013
16 Jul 2013 AP03 Appointment of Mr Hiu Ming Ng as a secretary on 16 July 2013
18 Jun 2013 AP01 Appointment of Miss Xue Li as a director on 1 June 2013
18 Jun 2013 TM01 Termination of appointment of Yen Xin Chan as a director on 1 June 2013
19 Apr 2013 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG United Kingdom on 19 April 2013
20 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
Statement of capital on 2012-08-20
  • GBP 10
18 Aug 2012 TM02 Termination of appointment of Itca (Gb) Limited as a secretary on 1 August 2012
01 Aug 2012 AP01 Appointment of Yen Xin Chan as a director on 25 June 2012
01 Aug 2012 TM01 Termination of appointment of Xiujian Wu as a director on 25 June 2012
17 Jul 2012 AP01 Appointment of Xiujian Wu as a director on 25 June 2012
17 Jul 2012 TM01 Termination of appointment of Xiuling Shang as a director on 25 June 2012
06 Mar 2012 AP01 Appointment of Xiuling Shang as a director on 9 February 2012
06 Mar 2012 TM01 Termination of appointment of Simon Yuen Choi Poon as a director on 9 February 2012
09 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)