OPAL SYSTEMS LIMITED

Company number 04488391 ·

Dissolved

58 filings

Date Filing
10 Dec 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
24 Sep 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
13 Sep 2019 APPLICATION FOR STRIKING-OFF View document
29 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
20 Mar 2019 PREVEXT FROM 31/07/2018 TO 31/01/2019 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES View document
4 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
2 Feb 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/02/2018 View document
2 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES WALSH View document
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
13 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
5 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
1 Sep 2015 Annual return made up to 17 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
15 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
30 Jul 2014 Annual return made up to 17 July 2014 with full list of shareholders View document
30 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES WALSH / 30/06/2014 View document
11 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
17 Jul 2013 Annual return made up to 17 July 2013 with full list of shareholders View document
11 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
6 Dec 2012 13/11/12 STATEMENT OF CAPITAL GBP 100 View document
14 Nov 2012 13/11/12 STATEMENT OF CAPITAL GBP 100 View document
14 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES WALSH / 14/11/2012 View document
6 Aug 2012 Annual return made up to 17 July 2012 with full list of shareholders View document
22 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
27 Jul 2011 Annual return made up to 17 July 2011 with full list of shareholders View document
19 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
19 Aug 2010 Annual return made up to 17 July 2010 with full list of shareholders View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES WALSH / 17/07/2010 View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
22 Jul 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS View document
5 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
8 Aug 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS View document
14 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
21 Aug 2007 RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS View document
23 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
9 Aug 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS View document
28 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
24 Jul 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS View document
4 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
1 Nov 2004 REGISTERED OFFICE CHANGED ON 01/11/04 FROM: PARMENTER HOUSE TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD View document
18 Aug 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS View document
21 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
26 Sep 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS View document
25 Sep 2002 SECRETARY'S PARTICULARS CHANGED View document
9 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Aug 2002 NEW SECRETARY APPOINTED View document
1 Aug 2002 DIRECTOR RESIGNED View document
1 Aug 2002 NEW DIRECTOR APPOINTED View document
1 Aug 2002 SECRETARY RESIGNED View document
1 Aug 2002 REGISTERED OFFICE CHANGED ON 01/08/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN View document
17 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document