OP2 LIMITED

Company Documents

DateDescription
30/12/1430 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/05/1430 May 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/04/1422 April 2014 FIRST GAZETTE

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04/10/134 October 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/07/132 July 2013 FIRST GAZETTE

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16/07/1216 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/08/1115 August 2011 Annual return made up to 26 June 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/07/1028 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/10/095 October 2009 Annual return made up to 26 June 2009 with full list of shareholders

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01/10/091 October 2009 SECRETARY APPOINTED ARTHUR JEREMY BARRITT MIDDLETON

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02/04/092 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/01/0929 January 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/01/0929 January 2009 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/01/0929 January 2009 GBP NC 1000/475000
24/10/2008

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29/01/0929 January 2009 NC INC ALREADY ADJUSTED 24/10/08

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28/10/0828 October 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NICHOLAS ALDRICH LOGGED FORM

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07/01/087 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/12/0721 December 2007 SECRETARY RESIGNED

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07/12/077 December 2007 DIRECTOR RESIGNED

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07/12/077 December 2007 NEW DIRECTOR APPOINTED

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26/06/0726 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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