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OPINURATE LTD

Company number SC412512

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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)
26 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Dec 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Dec 2015 AD01 Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to The Hub 70 Pacific Quay Glasgow G51 1EA on 18 December 2015
05 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 120
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 120
29 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 120
13 Jan 2014 CH01 Director's details changed for Mr David Christopher Capaldi on 2 December 2013
13 Jan 2014 CH01 Director's details changed for Mr Gerald Philip Capaldi on 2 December 2013
20 Feb 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
29 Jan 2013 AP01 Appointment of Mr Kevin O'sullivan as a director
15 Jan 2013 AA Accounts for a dormant company made up to 30 November 2012
15 Jan 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 November 2012
12 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allottment os shares auth shall expire after 5 years 06/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2012 SH01 Statement of capital following an allotment of shares on 6 December 2012
  • GBP 120.00
06 Dec 2012 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 55.00
29 Nov 2012 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • GBP 45.00
29 Nov 2012 SH02 Sub-division of shares on 20 November 2012
02 Dec 2011 NEWINC Incorporation