OPERA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Compulsory strike-off action has been suspended |
| 01/11/241 November 2024 | Compulsory strike-off action has been suspended |
| 24/09/2424 September 2024 | First Gazette notice for compulsory strike-off |
| 09/05/249 May 2024 | Auditor's resignation |
| 11/11/2311 November 2023 | Compulsory strike-off action has been discontinued |
| 11/11/2311 November 2023 | Compulsory strike-off action has been discontinued |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 09/11/239 November 2023 | Director's details changed for Edward Ward Scott on 2021-07-08 |
| 09/11/239 November 2023 | Secretary's details changed for Diane Clark on 2023-11-07 |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 10/05/2310 May 2023 | Compulsory strike-off action has been discontinued |
| 10/05/2310 May 2023 | Compulsory strike-off action has been discontinued |
| 18/04/2318 April 2023 | First Gazette notice for compulsory strike-off |
| 18/04/2318 April 2023 | First Gazette notice for compulsory strike-off |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-04 with updates |
| 23/11/2223 November 2022 | Notification of Electrifai, Llc as a person with significant control on 2019-05-28 |
| 23/11/2223 November 2022 | Withdrawal of a person with significant control statement on 2022-11-23 |
| 22/11/2222 November 2022 | Appointment of Diane Clark as a secretary on 2022-02-25 |
| 02/11/222 November 2022 | Compulsory strike-off action has been discontinued |
| 02/11/222 November 2022 | Compulsory strike-off action has been discontinued |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 06/08/206 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WARD SCOTT / 09/12/2019 |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOMRICH |
| 29/01/2029 January 2020 | DISS40 (DISS40(SOAD)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EVRETT HOMRICH / 23/04/2019 |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WARD SCOTT / 23/04/2019 |
| 12/04/1912 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED EDWARD WARD SCOTT |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED DANIEL EVRETT HOMRICH |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SRIDHAR RAMASUBBU |
| 13/04/1813 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 13/11/1513 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/11/1426 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL FISHBERG |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED SRIDHAR RAMASUBBU |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR MITCHELL FISHBERG |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROB BOTHE |
| 20/11/1320 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | SECTION 519 |
| 12/11/1212 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 25/07/1225 July 2012 | ADOPT ARTICLES 20/07/2012 |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL TER WEEME |
| 13/03/1213 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/11/1129 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 17/09/1117 September 2011 | DISS40 (DISS40(SOAD)) |
| 27/07/1127 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 14 GARRICK STREET LONDON WC2E 9BJ |
| 05/07/115 July 2011 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANA POPOSKA |
| 12/01/1112 January 2011 | Annual return made up to 4 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | Annual return made up to 4 November 2009 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TER WEEME / 04/11/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROB BOTHE / 04/11/2009 |
| 16/02/1016 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 03/08/093 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANA POPOSKA / 20/03/2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANA POPOSKA / 16/04/2008 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/11/079 November 2007 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 02/10/072 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 1 NORTHUMBERLAND AVENUE LONDON WC2N 5BW |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 8 COLDBATH SQUARE LONDON EC1R 5HL |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5RS |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | £ NC 1000/25000 27/05/ |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | OFFERING SHARES 27/05/05 |
| 04/07/054 July 2005 | NC INC ALREADY ADJUSTED 27/05/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: FLAT 9 14 ONSLOW SQUARE LONDON SW7 3NP |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | SECRETARY RESIGNED |
| 21/11/0321 November 2003 | NEW SECRETARY APPOINTED |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 9 HOLGRAVE CLOSE, HIGH LEGH KNUTSFORD CHESHIRE WA16 6TX |
| 04/11/034 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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