OLD OPAL TELECOM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/12/133 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/09/133 September 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/05/138 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2013 |
| 08/05/128 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2012:LIQ. CASE NO.1 |
| 08/04/118 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008013 |
| 08/04/118 April 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/04/118 April 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM STANFORD HOUSE, GARRETT FIELD BIRCHWOOD WARRINGTON WA3 7BH |
| 30/03/1130 March 2011 | 17/03/05 FULL LIST AMEND |
| 30/03/1130 March 2011 | 17/03/07 FULL LIST AMEND |
| 30/03/1130 March 2011 | 17/03/04 FULL LIST AMEND |
| 30/03/1130 March 2011 | 17/03/09 FULL LIST AMEND |
| 30/03/1130 March 2011 | 17/03/08 FULL LIST AMEND |
| 30/03/1130 March 2011 | 17/03/06 FULL LIST AMEND |
| 23/03/1123 March 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 316413.04 |
| 22/03/1122 March 2011 | REREG PLC TO PRI; RES02 PASS DATE:22/03/2011 |
| 22/03/1122 March 2011 | STATEMENT BY DIRECTORS |
| 22/03/1122 March 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/03/1122 March 2011 | SOLVENCY STATEMENT DATED 22/03/11 |
| 22/03/1122 March 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 1316413.04 |
| 22/03/1122 March 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 1 |
| 22/03/1122 March 2011 | REDUCE ISSUED CAPITAL 22/03/2011 |
| 22/03/1122 March 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/03/1122 March 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 07/06/107 June 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMY STIRLING / 24/03/2010 |
| 20/11/0920 November 2009 | SECRETARY APPOINTED MR SCOTT MARSHALL |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES DUNSTONE |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER TAYLOR |
| 07/04/097 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BILLINGHAM |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HOLLISTER |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS; AMEND |
| 26/07/0726 July 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/07/063 July 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: G OFFICE CHANGED 23/05/06 STANFORD HOUSE, GARRET FIELD BIRCHWOOD WARRINGTON WA3 7BH |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: G OFFICE CHANGED 09/02/06 NORTHBANK INDUSTRIAL ESTATE IRLAM MANCHESTER M44 5BL |
| 21/10/0521 October 2005 | � SR [email protected] 29/10/04 |
| 21/10/0521 October 2005 | REDEMPTION OF SHARES 29/10/04 |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 17/03/05; NO CHANGE OF MEMBERS |
| 25/05/0525 May 2005 | |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 17/03/04; NO CHANGE OF MEMBERS |
| 09/10/039 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | |
| 09/05/039 May 2003 | COMPANY NAME CHANGED FASTFIELD TRADING COMPANY PLC CERTIFICATE ISSUED ON 09/05/03 |
| 13/04/0313 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/0313 April 2003 | Resolutions |
| 13/04/0313 April 2003 | Resolutions |
| 13/04/0313 April 2003 | Resolutions |
| 13/04/0313 April 2003 | Resolutions |
| 13/04/0313 April 2003 | Resolutions |
| 13/04/0313 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 13/04/0313 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/04/0313 April 2003 | � NC 2000000/2050000 28/03/03 |
| 13/04/0313 April 2003 | NC INC ALREADY ADJUSTED 28/03/03 |
| 13/04/0313 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0313 April 2003 | |
| 13/04/0313 April 2003 | |
| 06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | COMPANY NAME CHANGED OPAL TELECOM PLC CERTIFICATE ISSUED ON 31/03/03 |
| 27/02/0327 February 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 08/02/038 February 2003 | NEW SECRETARY APPOINTED |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | RE SECTION 394 |
| 07/05/027 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/0222 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0112 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0024 October 2000 | VARYING SHARE RIGHTS AND NAMES 20/12/99 |
| 24/10/0024 October 2000 | Resolutions |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | LISTING OF PARTICULARS |
| 11/05/0011 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/05/00 |
| 11/05/0011 May 2000 | ALTER ARTICLES 05/05/00 |
| 05/05/005 May 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/05/005 May 2000 | REREGISTRATION PRI-PLC 03/05/00 |
| 05/05/005 May 2000 | ADOPT MEM AND ARTS 03/05/00 |
| 05/05/005 May 2000 | AUDITORS' REPORT |
| 05/05/005 May 2000 | BALANCE SHEET |
| 05/05/005 May 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 05/05/005 May 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 05/05/005 May 2000 | AUDITORS' STATEMENT |
| 05/05/005 May 2000 | ADOPTARTICLES19/04/00 |
| 05/05/005 May 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/05/005 May 2000 | NC INC ALREADY ADJUSTED 19/04/00 |
| 04/05/004 May 2000 | RECON 19/04/00 |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | |
| 02/05/002 May 2000 | ADOPTARTICLES22/12/99 |
| 02/05/002 May 2000 | |
| 02/05/002 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/99 |
| 02/05/002 May 2000 | CONVE 22/12/99 |
| 02/05/002 May 2000 | |
| 02/05/002 May 2000 | Resolutions |
| 02/05/002 May 2000 | Resolutions |
| 02/05/002 May 2000 | NC INC ALREADY ADJUSTED 22/12/99 |
| 02/05/002 May 2000 | Resolutions |
| 02/05/002 May 2000 | Resolutions |
| 28/03/0028 March 2000 | |
| 28/03/0028 March 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | |
| 20/03/0020 March 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: G OFFICE CHANGED 20/03/00 GROTTO HOUSE OVER PEOVER KNUTSFORD CHESHIRE WA16 9HL |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | COMPANY NAME CHANGED EVER 1168 LIMITED CERTIFICATE ISSUED ON 15/03/00 |
| 13/01/0013 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | SHARES AGREEMENT OTC |
| 09/11/999 November 1999 | RE CLAS OF SHARES 28/10/99 |
| 09/11/999 November 1999 | CONVE 28/10/99 |
| 09/11/999 November 1999 | ADOPTARTICLES28/10/99 |
| 08/11/998 November 1999 | ALTERMEMORANDUM22/09/99 |
| 08/11/998 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: G OFFICE CHANGED 11/10/99 SUN ALLIANCE HOUSE 35 MOSLEY STREET, NEWCASTLE UPON TYNE NE1 1AN |
| 11/10/9911 October 1999 | SUB/DIV SHARES 22/09/99 |
| 11/10/9911 October 1999 | � NC 1000/10000 22/09/ |
| 11/10/9911 October 1999 | S-DIV 22/09/99 |
| 11/10/9911 October 1999 | ALTER MEM AND ARTS 22/09/99 |
| 11/10/9911 October 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/09/99 |
| 11/10/9911 October 1999 | NC INC ALREADY ADJUSTED 22/09/99 |
| 11/10/9911 October 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 17/03/9917 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9917 March 1999 | Incorporation |
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