OPHELIA TECHNOLOGIES LIMITED

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Company Documents

DateDescription
27/02/1827 February 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/02/1815 February 2018 APPLICATION FOR STRIKING-OFF

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07/01/187 January 2018 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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07/01/187 January 2018 CESSATION OF TANUJA MANNE AS A PSC

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16/12/1716 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/11/1619 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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18/11/1618 November 2016 APPOINTMENT TERMINATED, DIRECTOR SURINDERJI SINGH

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16/11/1616 November 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM
4 WEXHAM ROAD
SLOUGH
SL1 1UA
ENGLAND

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16/11/1616 November 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM
SUITE 202 CHURCHILL HOUSE 1 LONDON ROAD
SLOUGH
SL3 7FJ

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16/08/1616 August 2016 DIRECTOR APPOINTED MR SURINDERJI SINGH

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/07/1626 July 2016 PREVEXT FROM 30/11/2015 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/11/1528 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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09/07/159 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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28/05/1528 May 2015 DIRECTOR APPOINTED MR PRASAD BABU MANNE

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR AMBIKESWARA CHALIKI

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM
16 CHICHESTER WAY
FELTHAM
MIDDLESEX
TW14 0DF

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22/12/1422 December 2014 Annual return made up to 4 November 2014 with full list of shareholders

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20/12/1420 December 2014 APPOINTMENT TERMINATED, DIRECTOR PRASAD MANNE

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20/12/1420 December 2014 DIRECTOR APPOINTED AMBIKESWARA RAO CHALIKI

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20/12/1420 December 2014 Annual return made up to 3 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/07/1429 July 2014 REGISTERED OFFICE CHANGED ON 29/07/2014 FROM
SUITE 202 CHURCHILL HOUSE
1 LONDON ROAD
SLOUGH
SL3 7FJ

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27/07/1427 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/11/1328 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/11/1212 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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12/11/1212 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PRASAD BABU MANNE / 01/06/2012

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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 202 CHURCHILL HOUSE 1 LONDON ROAD SLOUGH SL3 7FJ UNITED KINGDOM

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/04/125 April 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM SUITE 119 EMPIRE HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0EW UNITED KINGDOM

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10/11/1110 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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10/11/1110 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PRASAD BABU MANNE / 01/08/2011

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27/08/1127 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/12/1014 December 2010 Annual return made up to 3 November 2010 with full list of shareholders

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29/11/1029 November 2010 APPOINTMENT TERMINATED, DIRECTOR TANUJA MANNE

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29/11/1029 November 2010 DIRECTOR APPOINTED MR PRASAD BABU MANNE

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29/11/1029 November 2010 APPOINTMENT TERMINATED, SECRETARY TANUJA MANNE

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24/07/1024 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/06/102 June 2010 APPOINTMENT TERMINATED, DIRECTOR PRASAD MANNE

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02/06/102 June 2010 DIRECTOR APPOINTED MRS TANUJA MANNE

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05/11/095 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PRASAD BABU MANNE / 01/11/2009

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23/04/0923 April 2009 SECRETARY'S CHANGE OF PARTICULARS / TANUJA MANNE / 23/04/2009

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23/04/0923 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / PRASAD MANNE / 23/04/2009

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27/01/0927 January 2009 REGISTERED OFFICE CHANGED ON 27/01/09 FROM: GISTERED OFFICE CHANGED ON 27/01/2009 FROM 214 EMPIRE COURT NORTH END ROAD WEMBLEY MIDDLESEX HA9 0AL UNITED KINGDOM

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27/01/0927 January 2009 REGISTERED OFFICE CHANGED ON 27/01/09 FROM: GISTERED OFFICE CHANGED ON 27/01/2009 FROM 25 FRUEN ROAD FELTHAM MIDDLESEX TW14 9NT UNITED KINGDOM

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04/11/084 November 2008 REGISTERED OFFICE CHANGED ON 04/11/08 FROM: GISTERED OFFICE CHANGED ON 04/11/2008 FROM 119 EMPIRE HOUSE EMPIRE WAY WEMBLEY HA9 0EW

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03/11/083 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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