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OPOZO LIMITED

Company number 08657138

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2016	CH01	Director's details changed for Miss Erin Donnellan on 8 December 2015	View PDF Director's details changed for Miss Erin Donnellan on 8 December 2015 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	CH01	Director's details changed for Mr Conor-James Donnellan on 8 December 2015	View PDF Director's details changed for Mr Conor-James Donnellan on 8 December 2015 - link opens in a new window - 4 pages (4 pages)
08 Jan 2016	CH01	Director's details changed for Mr Derek Leonard Donnellan on 8 December 2015	View PDF Director's details changed for Mr Derek Leonard Donnellan on 8 December 2015 - link opens in a new window - 4 pages (4 pages)
08 Jan 2016	AD01	Registered office address changed from 56 Birch Road Godalming GU7 3NU to 11a Jengers Mead Billingshurst West Sussex RH14 9PB on 8 January 2016	View PDF Registered office address changed from 56 Birch Road Godalming GU7 3NU to 11a Jengers Mead Billingshurst West Sussex RH14 9PB on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 10	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 10 - link opens in a new window - 6 pages (6 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 August 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 20 August 2013 GBP 10 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Erin Donnellan	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Erin Donnellan - link opens in a new window - 5 pages (5 pages)
17 Jun 2015	CH01	Director's details changed for Mr Conor Donnellan on 26 September 2013	View PDF Director's details changed for Mr Conor Donnellan on 26 September 2013 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	CH01	Director's details changed for Miss Erin Donnellan on 26 September 2013	View PDF Director's details changed for Miss Erin Donnellan on 26 September 2013 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	CH03	Secretary's details changed for Mr Conor Donnellan on 26 September 2013	View PDF Secretary's details changed for Mr Conor Donnellan on 26 September 2013 - link opens in a new window - 3 pages (3 pages)
19 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
09 Feb 2015	AP01	Appointment of Mr Derek Leonard Donnellan as a director on 21 January 2015	View PDF Appointment of Mr Derek Leonard Donnellan as a director on 21 January 2015 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2015	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 10	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 10 - link opens in a new window - 14 pages (14 pages)
27 Sep 2013	AP03	Appointment of Mr Conor Donnellan as a secretary	View PDF Appointment of Mr Conor Donnellan as a secretary - link opens in a new window - 1 page (1 page)
27 Sep 2013	TM01	Termination of appointment of Derek Donnellan as a director	View PDF Termination of appointment of Derek Donnellan as a director - link opens in a new window - 1 page (1 page)
27 Sep 2013	AP01	Appointment of Miss Erin Donnellan as a director on 26 September 2013 ANNOTATION Clarification a second filed AP01 was registered on 18/06/2015	View PDF Appointment of Miss Erin Donnellan as a director on 26 September 2013 ANNOTATION Clarification a second filed AP01 was registered on 18/06/2015 - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	TM02	Termination of appointment of Derek Donnellan as a secretary	View PDF Termination of appointment of Derek Donnellan as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2013	AP01	Appointment of Mr Conor Donnellan as a director	View PDF Appointment of Mr Conor Donnellan as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-20 GBP 1	View PDF Incorporation Statement of capital on 2013-08-20 GBP 1 - link opens in a new window - 25 pages (25 pages)

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OPOZO LIMITED

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