OPUS HCL LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/11/1418 November 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/08/145 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/07/1425 July 2014 | APPLICATION FOR STRIKING-OFF |
| 09/06/149 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 14/04/1414 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 1 |
| 02/04/142 April 2014 | SHARE CAPITAL REDEMPTION RESERVE CANCELLED 24/03/2014 |
| 02/04/142 April 2014 | STATEMENT BY DIRECTORS |
| 02/04/142 April 2014 | REDUCE ISSUED CAPITAL 24/03/2014 |
| 02/04/142 April 2014 | SOLVENCY STATEMENT DATED 24/03/14 |
| 11/06/1311 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON ELIZABETH SWAN / 28/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JAMES PRENTICE / 28/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH SWAN / 28/05/2011 |
| 01/06/111 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMPSON |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED DR DAVID JAMES PRENTICE |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMPSON |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM WILLOW HOUSE BROTHERSWOOD COURT GREAT PARK ROAD BRISTOL BRISTOL BS32 4QW UK |
| 05/06/095 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/06/095 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR SUHAIMI HALIM |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 18D HIGH STREET LLANDAFF CARDIFF SOUTH GLAMORGAN CF5 2DZ |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR BASIL LOGAN |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED ALISON ELIZABETH SWAN |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED KEVIN JOSEPH THOMPSON |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATE, DIRECTOR DANIEL FRANCES BARR STEVENSON LOGGED FORM |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/01/06 |
| 18/12/0618 December 2006 | ACC. REF. DATE SHORTENED FROM 02/01/07 TO 31/12/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | COMPANY NAME CHANGED HASTINGS CLEMENTS & LEACH LIMITE D CERTIFICATE ISSUED ON 03/04/06 |
| 16/01/0616 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 02/01/06 |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: CABOT HOUSE 50 CLIFTON DOWN ROAD BRISTOL BS8 4AH |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 11/07/0511 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/07/0423 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 22/12/0222 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | SECRETARY RESIGNED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | SECRETARY RESIGNED |
| 15/08/0115 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | NC INC ALREADY ADJUSTED 02/06/99 |
| 19/05/0119 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 02/08/992 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9921 June 1999 | ﾽ NC 1000/250000 02/06/99 |
| 01/06/991 June 1999 | SECRETARY RESIGNED |
| 28/05/9928 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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