OPTUS CONSULTING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/11/1320 November 2013 | STATEMENT OF AFFAIRS/4.19 |
| 20/11/1320 November 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/11/1320 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM ST HELEN'S HOUSE KING STREET DERBY DE1 3EE ENGLAND |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WEIR / 08/10/2013 |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WEIR / 15/04/2013 |
| 07/04/137 April 2013 | REGISTERED OFFICE CHANGED ON 07/04/2013 FROM WILMOT HOUSE ST JAMES COURT FRIARGATE DERBY DERBYSHIRE DE1 1BT UNITED KINGDOM |
| 01/02/131 February 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA SMEDLEY |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN SMEDLEY |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMEDLEY |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/01/1210 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED FIONA SMEDLEY |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED FIONA SMEDLEY |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGALLAN |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DE1 1BT |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM TECHNOLOGY HOUSE 7 MALLARD WAY PRIDE PARK DERBY DE24 8GX UNITED KINGDOM |
| 13/01/1113 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WEIR / 12/12/2009 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN SMEDLEY / 12/12/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGALLAN / 12/12/2009 |
| 01/03/101 March 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMEDLEY / 12/12/2009 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 06/07/096 July 2009 | DIRECTOR RESIGNED JONATHAN HEANAGHAN |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/09 FROM: OPTUS HOUSE CLIFF HILL STAPLEFORD NOTTINGHAM NG9 7HD |
| 05/01/095 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: SHG HOUSE, CLIFF HILL STAPLEFORD NOTTINGHAM NG9 7HD |
| 29/01/0829 January 2008 | COMPANY NAME CHANGED SHG OPPORTUNITY MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 29/01/08 |
| 07/01/087 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 31/01/0731 January 2007 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: SCHOFIELD HUGHES HOUSE CLIFF HILL NOTTINGHAM NG9 7HD |
| 31/01/0731 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: THE ARC ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN |
| 03/03/063 March 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | COMPANY NAME CHANGED EDGER 527 LIMITED CERTIFICATE ISSUED ON 09/02/06 |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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