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OPIA INTERNATIONAL (UK) LTD

Company number 08512127

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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)
17 Jun 2017 TM02 Termination of appointment of Lesley Paler as a secretary on 9 June 2017
16 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
05 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
13 Feb 2017 CH01 Director's details changed for Mr Andrew William Marwick on 13 February 2017
17 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 100
11 Aug 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
11 Aug 2016 AP01 Appointment of Mr Patrick Francis Garner as a director on 10 August 2016
11 Aug 2016 AP01 Appointment of Ms Caroline Margaret Aubrey as a director on 10 August 2016
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
29 Dec 2015 AP01 Appointment of Mr Simon Phillipson as a director on 18 December 2015
29 Dec 2015 AP01 Appointment of Mr Nick Sims as a director on 18 December 2015
29 Dec 2015 AP03 Appointment of Mrs Lesley Paler as a secretary on 18 December 2015
29 Dec 2015 AP03 Appointment of Mr Shaun Driscoll as a secretary on 18 December 2015
29 Dec 2015 AD01 Registered office address changed from 15 London Street Chertsey Surrey KT16 8AP to Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX on 29 December 2015
29 Dec 2015 TM01 Termination of appointment of Adrian Nicholas Harris as a director on 18 December 2015
14 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
05 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
05 Nov 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
21 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
01 May 2013 NEWINC Incorporation