OPAL CONNECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2016 April 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 01/04/201 April 2020 | SAIL ADDRESS CREATED |
| 01/04/201 April 2020 | PSC'S CHANGE OF PARTICULARS / TALKTALK CORPORATE LIMITED / 01/04/2020 |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 11 EVESHAM STREET LONDON W11 4AR ENGLAND |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 05/01/205 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 08/01/198 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRISTIA ADELE HARRISON / 19/09/2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MRS KATE FERRY |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MRS TRISTIA ADELE HARRISON |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM STANFORD HOUSE GARRETT FIELD BIRCHWOOD WARRINGTON WA3 7BH |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 10/01/1710 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 30/03/1630 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 11/02/1611 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 06/03/156 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 27/03/1427 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 16/09/1316 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR AMY STIRLING |
| 18/07/1318 July 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 18/07/1318 July 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 26/06/1326 June 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 26/03/1326 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANA HARDING |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILSON |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLIGH |
| 23/07/1223 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TIM MORRIS / 19/07/2012 |
| 30/03/1230 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR CHARLES BLIGH |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAWTON |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/10/1120 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIM MORRIS / 20/10/2011 |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT MARSHALL |
| 17/03/1117 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/10/108 October 2010 | DIRECTOR APPOINTED DIANA MARY HARDING |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED AMY STIRLING |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR DAVID GOLDIE |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR GEOFFREY PAUL WILSON |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR PAUL STEPHEN LAWTON |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 27/05/1027 May 2010 | COMPANY NAME CHANGED TALKTALK BUSINESS GROUP LIMITED CERTIFICATE ISSUED ON 27/05/10 |
| 27/05/1027 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/03/1030 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | SECRETARY APPOINTED MR TIM MORRIS |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY SHAMIM KAZENEH |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/11/0920 November 2009 | SECRETARY APPOINTED MR SCOTT MARSHALL |
| 06/04/096 April 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | COMPANY NAME CHANGED TALKTALK GROUP LIMITED CERTIFICATE ISSUED ON 04/05/06 |
| 26/04/0626 April 2006 | COMPANY NAME CHANGED TALKTALK BUSINESS LIMITED CERTIFICATE ISSUED ON 26/04/06 |
| 02/03/062 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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