IFM OPI HOLDING (UK) LTD

Company number 09380043

Date	Type	Description	View / Download
28 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(21 pages)
29 Sep 2020	LIQ MISC RES	Resolution INSOLVENCY:Joint liquidators' remuneration.	(1 page)
27 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 24 January 2020	(27 pages)
11 Feb 2019	AD01	Registered office address changed from 3rd Floor 60 Gresham Street London EC2V 7BB to 25 Moorgate London EC2R 6AY on 11 February 2019	(2 pages)
09 Feb 2019	LIQ01	Declaration of solvency	(5 pages)
09 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
09 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-25	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 May 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(5 pages)
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
10 Feb 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
13 Dec 2016	SH20	Statement by Directors	(2 pages)
13 Dec 2016	SH19	Statement of capital on 13 December 2016 MXN 1	(5 pages)
13 Dec 2016	CAP-SS	Solvency Statement dated 09/12/16	(2 pages)
13 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
21 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
23 Mar 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
22 Mar 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
13 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-13 MXN 7,773,270,806	(5 pages)
06 May 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 MXN 7,773,270,806	(4 pages)
05 Mar 2015	TM01	Termination of appointment of Manoj Mehta as a director on 20 February 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Mandeep Singh Mundae as a director on 20 February 2015	(3 pages)