THE OPUN GROUP LIMITED

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Company Documents

DateDescription
28/04/2028 April 2020 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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03/01/203 January 2020 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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11/07/1911 July 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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14/05/1914 May 2019 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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11/01/1911 January 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LUCKETT

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13/07/1813 July 2018 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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05/07/185 July 2018 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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25/06/1825 June 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 25 MOORGATE LONDON EC2R 6AY ENGLAND

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23/06/1823 June 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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20/06/1820 June 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009627,00008736

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01/05/181 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/04/1823 April 2018 23/04/18 STATEMENT OF CAPITAL GBP 12608.93

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21/03/1821 March 2018 31/05/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID HOWDLE

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06/09/176 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085436320001

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31/07/1731 July 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEWIS

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24/07/1724 July 2017 13/07/17 STATEMENT OF CAPITAL GBP 12229.51

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24/07/1724 July 2017 13/07/17 STATEMENT OF CAPITAL GBP 12567.61

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14/06/1714 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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05/06/175 June 2017 02/05/17 STATEMENT OF CAPITAL GBP 11733.65

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM C/O BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL

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01/03/171 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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01/02/171 February 2017 DIRECTOR APPOINTED MR DAVID HOWDLE

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16/12/1616 December 2016 14/12/16 STATEMENT OF CAPITAL GBP 11296.64

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BALFOUR

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12/10/1612 October 2016 14/07/16 STATEMENT OF CAPITAL GBP 10733.02

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01/06/161 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID BALFOUR / 01/07/2015

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17/05/1617 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN LEWIS / 16/05/2016

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02/03/162 March 2016 ADOPT ARTICLES 19/02/2016

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02/03/162 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/02/1623 February 2016 DIRECTOR APPOINTED MR BENJAMIN MARK LUCKETT

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22/02/1622 February 2016 19/02/16 STATEMENT OF CAPITAL GBP 9885.5

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18/12/1518 December 2015 17/12/15 STATEMENT OF CAPITAL GBP 8878.63

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02/12/152 December 2015 DIRECTOR APPOINTED MR CRAIG MICHAEL RAINE

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02/11/152 November 2015 25/09/15 STATEMENT OF CAPITAL GBP 8864.14

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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30/09/1530 September 2015 COMPANY NAME CHANGED MCADO SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/09/15

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22/09/1522 September 2015 10/09/15 STATEMENT OF CAPITAL GBP 8506.13

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01/07/151 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/06/155 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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08/04/158 April 2015 30/01/15 STATEMENT OF CAPITAL GBP 7716.06

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08/04/158 April 2015 27/03/15 STATEMENT OF CAPITAL GBP 7774.03

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25/02/1525 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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02/02/152 February 2015 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED QURESHI

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22/10/1422 October 2014 SECOND FILING FOR FORM SH01

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13/10/1413 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN RODERICK DUNLOP BROWN / 01/06/2014

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25/09/1425 September 2014 DIRECTOR APPOINTED ADRIAN LEWIS

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24/09/1424 September 2014 23/09/14 STATEMENT OF CAPITAL GBP 7120.34

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15/09/1415 September 2014 DIRECTOR APPOINTED ALEXANDER DAVID BALFOUR

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10/09/1410 September 2014 DIRECTOR APPOINTED MR MOHAMMED ATTIQ QURESHI

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10/09/1410 September 2014 ADOPT ARTICLES 29/08/2014

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10/09/1410 September 2014 29/08/14 STATEMENT OF CAPITAL GBP 5950.84

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10/09/1410 September 2014 DIRECTOR APPOINTED MR DAVID JAMES KER TURNBULL

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15/08/1415 August 2014 01/08/14 STATEMENT OF CAPITAL GBP 5200.00

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROD BROWN / 18/06/2014

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28/05/1428 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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11/04/1411 April 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM WOODLANDS HOUSE SMITHERS LANE COWDEN EDENBRIDGE KENT TN8 7LA UNITED KINGDOM

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24/05/1324 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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