OPSYS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1314 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/05/1314 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM BUILDING 2020 CAMBOURNE BUSINESS PARK CAMBRIDGESHIRE CB23 6DW |
| 18/09/1218 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/09/1218 September 2012 | DECLARATION OF SOLVENCY |
| 18/09/1218 September 2012 | SPECIAL RESOLUTION TO WIND UP |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BLACK / 28/08/2010 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY BURROUGHES / 28/08/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BLACK / 28/08/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CHARLES / 28/08/2010 |
| 25/11/1125 November 2011 | Annual return made up to 28 August 2010 with full list of shareholders |
| 25/11/1125 November 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY BURROUGHES / 28/08/2010 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CHARLES / 28/08/2011 |
| 24/11/1124 November 2011 | Annual return made up to 28 August 2009 with full list of shareholders |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BURROUGHES |
| 24/11/1124 November 2011 | Annual return made up to 28 August 2008 with full list of shareholders |
| 22/07/0922 July 2009 | ORDER OF COURT TO WIND UP |
| 22/07/0922 July 2009 | ORDER OF COURT TO STAY WINDING UP |
| 19/05/0919 May 2009 | NOTICE OF COMPLETION OF WINDING UP |
| 19/05/0919 May 2009 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 22/04/2011: DEFER TO 22/04/2011 |
| 03/06/083 June 2008 | ORDER OF COURT TO WIND UP |
| 16/01/0816 January 2008 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/077 June 2007 | NEW SECRETARY APPOINTED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: BUILDING 2020, CAMBOURNE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE CB3 6DW |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/11/0514 November 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: OXFORD CENTRE FOR INNOVATION, MILL STREET, OXFORD, OX2 OJX |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 17/01/0517 January 2005 | US$ NC 0/2000 29/12/04 |
| 17/01/0517 January 2005 | ﾽ NC 50440/65820 29/12/04 |
| 17/01/0517 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | NC INC ALREADY ADJUSTED 29/12/04 |
| 17/01/0517 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 02/08/032 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: UNIT 8 BEGBROKE BUSINESS &, SCIENCE PARK SANDY LANE, YARNTON, KIDLINGTON, OXFORDSHIRE OX5 1PF |
| 24/01/0324 January 2003 | RETURN MADE UP TO 28/08/02; BULK LIST AVAILABLE SEPARATELY |
| 06/01/036 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/036 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/024 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0224 October 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/08/0212 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NC INC ALREADY ADJUSTED 05/07/02 |
| 29/07/0229 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/03/026 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/026 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 22/05/0122 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0117 April 2001 | Resolutions |
| 17/04/0117 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/0117 April 2001 | Resolutions |
| 17/04/0117 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/04/0117 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0117 April 2001 | NC INC ALREADY ADJUSTED 03/04/01 |
| 17/04/0117 April 2001 | ﾽ NC 12952/39077 03/04/ |
| 17/04/0117 April 2001 | Resolutions |
| 03/10/003 October 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/02/0021 February 2000 | SECRETARY RESIGNED |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED |
| 24/01/0024 January 2000 | ALTERARTICLES25/12/99 |
| 14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: OXFORD CENTRE FOR INNOVATION, MILL STREET, OXFORD, OXFORDSHIRE OX2 0JX |
| 25/08/9925 August 1999 | RETURN MADE UP TO 28/08/99; BULK LIST AVAILABLE SEPARATELY |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/07/996 July 1999 | Resolutions |
| 06/07/996 July 1999 | COLLAB AGREEMENT 22/02/99 |
| 06/07/996 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/99 |
| 06/07/996 July 1999 | ﾽ NC 5685/6515 22/02/99 |
| 06/07/996 July 1999 | ﾽ NC 6515/7170 30/03/99 |
| 06/07/996 July 1999 | NC INC ALREADY ADJUSTED 22/02/99 |
| 06/07/996 July 1999 | NC INC ALREADY ADJUSTED 30/03/99 |
| 06/07/996 July 1999 | SHARES AGREEMENT OTC |
| 06/02/996 February 1999 | ﾽ NC 5201/5685 03/12/9 |
| 13/11/9813 November 1998 | Resolutions |
| 13/11/9813 November 1998 | NC INC ALREADY ADJUSTED 30/09/98 |
| 13/11/9813 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/98 |
| 13/11/9813 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/98 |
| 13/11/9813 November 1998 | DIR AUTHORITY 12/09/98 |
| 13/11/9813 November 1998 | Resolutions |
| 13/11/9813 November 1998 | ﾽ NC 3319/5201 30/09/98 |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | ADOPT MEM AND ARTS 19/09/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | NC INC ALREADY ADJUSTED 20/05/98 |
| 28/08/9828 August 1998 | ALTER MEM AND ARTS 20/05/98 |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/98 |
| 28/08/9828 August 1998 | ﾽ NC 2865/3319 20/05/9 |
| 24/02/9824 February 1998 | NC INC ALREADY ADJUSTED 17/02/98 |
| 24/02/9824 February 1998 | ﾽ NC 1363/2865 17/02/9 |
| 24/02/9824 February 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | ADOPT MEM AND ARTS 17/02/98 |
| 25/01/9825 January 1998 | ﾽ NC 1353/1363 15/01/98 |
| 25/01/9825 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/98 |
| 25/01/9825 January 1998 | NC INC ALREADY ADJUSTED 15/01/98 |
| 28/11/9728 November 1997 | SUB DIV/CONV /REDESIGNA 10/11/97 |
| 28/11/9728 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9728 November 1997 | S-DIV CONVE RECON 10/11/97 |
| 28/11/9728 November 1997 | ALTER MEM AND ARTS 10/11/97 |
| 28/11/9728 November 1997 | NC INC ALREADY ADJUSTED 10/11/97 |
| 28/11/9728 November 1997 | ﾽ NC 1000/1353 10/11/97 |
| 28/11/9728 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/97 |
| 20/10/9720 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | REGISTERED OFFICE CHANGED ON 20/10/97 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 20/10/9720 October 1997 | |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | COMPANY NAME CHANGED OVAL (1234) LIMITED CERTIFICATE ISSUED ON 16/10/97 |
| 28/08/9728 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9728 August 1997 | Incorporation |
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