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OPES ANALYTICS LIMITED

Company number 09271959

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2018 DS01 Application to strike the company off the register
18 Apr 2018 AA Micro company accounts made up to 31 August 2017
17 Apr 2018 AP01 Appointment of Mr Neil Renfrew as a director on 19 March 2018
17 Apr 2018 AP01 Appointment of Mr Michael Bailey as a director on 19 March 2018
04 Feb 2018 PSC07 Cessation of Ashish Nanda as a person with significant control on 1 February 2018
04 Feb 2018 TM01 Termination of appointment of Ashish Nanda as a director on 1 February 2018
11 Dec 2017 AD01 Registered office address changed from Opes Analytics Ltd 66 Gipsy Lane Wokingham Berkshire RG40 2BS to Clere House West Street Burghclere Newbury Hampshire RG20 9LB on 11 December 2017
11 Dec 2017 AP03 Appointment of Mrs Sophie Louisa Dorothea Neill as a secretary on 30 November 2017
11 Dec 2017 TM02 Termination of appointment of Kevin Smith as a secretary on 30 November 2017
11 Dec 2017 TM02 Termination of appointment of Ashish Nanda as a secretary on 30 November 2017
01 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with updates
22 Apr 2017 CH03 Secretary's details changed for Kevin Smith on 21 April 2017
20 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
24 Oct 2015 AA Accounts for a dormant company made up to 31 August 2015
24 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 100
10 Aug 2015 AP01 Appointment of Mr Ashish Nanda as a director on 1 August 2015
10 Aug 2015 AP03 Appointment of Mr Ashish Nanda as a secretary on 1 August 2015
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 100
20 Oct 2014 AA01 Current accounting period shortened from 31 October 2015 to 31 August 2015
20 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)