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OPUS SYSTEMS LONDON LIMITED

Company number 08317249

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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)
24 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
13 Jan 2017 AD01 Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017
22 Dec 2016 4.68 Liquidators' statement of receipts and payments to 19 October 2016
05 May 2016 AD01 Registered office address changed from Gwynfa House 677 Princes Road Dartford Kent Dsa2 6Ef to 141 Parrock Street Gravesend Kent DA12 1EY on 5 May 2016
23 Dec 2015 4.68 Liquidators' statement of receipts and payments to 19 October 2015
17 Dec 2014 AD01 Registered office address changed from Kelley & Lowe Limited Gwynfa House 677 Princes Road Dartford Kent DA2 6EF to Gwynfa House 677 Princes Road Dartford Kent Dsa2 6Ef on 17 December 2014
12 Dec 2014 4.70 Declaration of solvency
12 Dec 2014 600 Appointment of a voluntary liquidator
12 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-20
26 Mar 2014 AP03 Appointment of Mr John Patterson as a secretary
06 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
06 Jan 2014 CH01 Director's details changed for Mr Scott Wesley Brummitt on 4 December 2013
11 Oct 2013 TM01 Termination of appointment of John Patterson as a director
16 Apr 2013 AP01 Appointment of Mr Scott Wesley Brummitt as a director
04 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)