OPNET TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/09/1423 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
10/06/1410 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
27/05/1427 May 2014 | APPLICATION FOR STRIKING-OFF |
08/04/148 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
28/11/1328 November 2013 | PREVEXT FROM 31/03/2013 TO 01/07/2013 |
11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH PALU / 05/09/2013 |
11/09/1311 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD BUTRUS JAJEH / 05/09/2013 |
11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY MARTIN KENNELLY / 05/09/2013 |
09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RANDY GOTTFRIED |
26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
23/04/1323 April 2013 | DIRECTOR APPOINTED JERRY MARTIN KENNELLY |
03/04/133 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
24/01/1324 January 2013 | DIRECTOR APPOINTED RANDY SCOTT GOTTFRIED |
18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY BUSHEY SECRETARIES AND REGISTRARS LIMITED |
18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 1ST FLOOR REAR OFFICE 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 4EE UK |
18/01/1318 January 2013 | DIRECTOR APPOINTED MICHAEL JOSEPH PALU |
18/01/1318 January 2013 | SECRETARY APPOINTED FRANCUSCUS WILLIBRORDUS MARIA KOCH |
18/01/1318 January 2013 | SECRETARY APPOINTED EDWARD BUTRUS JAJEH |
18/01/1318 January 2013 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC COHEN |
18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAIN COHEN |
19/12/1219 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
16/12/1116 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
07/05/117 May 2011 | DISS40 (DISS40(SOAD)) |
12/04/1112 April 2011 | FIRST GAZETTE |
22/12/1022 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN JEROME COHEN / 01/10/2009 |
11/01/1011 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
11/01/1011 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009 |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ANDREW COHEN / 01/10/2009 |
16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/09 FROM: BUSHEY SECRETARIES & REGISTRARS LIMITED 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ |
28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
15/12/0815 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
15/12/0815 December 2008 | DIRECTOR'S PARTICULARS ALAIN COHEN |
15/12/0815 December 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
13/04/0713 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
08/01/078 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
02/06/062 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
01/02/061 February 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
26/01/0626 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
05/02/055 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
18/01/0518 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
18/02/0418 February 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
07/04/037 April 2003 | SECRETARY'S PARTICULARS CHANGED |
24/03/0324 March 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ |
21/02/0321 February 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
05/02/025 February 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/02/03;SECRETARY'S PARTICULARS CHANGED |
26/04/0126 April 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
19/02/0119 February 2001 | NEW SECRETARY APPOINTED |
19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
19/02/0119 February 2001 | SECRETARY RESIGNED |
19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
19/02/0119 February 2001 | DIRECTOR RESIGNED |
15/12/0015 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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