OPALSEC LIMITED

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Company Documents

DateDescription
23/05/2323 May 2023 Final Gazette dissolved via compulsory strike-off

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23/05/2323 May 2023 Final Gazette dissolved via compulsory strike-off

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28/03/2028 March 2020 DISS40 (DISS40(SOAD))

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04/02/204 February 2020 FIRST GAZETTE

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30/08/1930 August 2019 PREVEXT FROM 30/11/2018 TO 28/02/2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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01/12/181 December 2018 DISS40 (DISS40(SOAD))

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/10/1830 October 2018 FIRST GAZETTE

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL UNITED KINGDOM

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR CAPITAL SERVICES LIMITED

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30/04/1830 April 2018 APPOINTMENT TERMINATED, SECRETARY CAPITAL SECRETARIES LIMITED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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22/08/1722 August 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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29/07/1629 July 2016 APPOINTMENT TERMINATED, DIRECTOR GISELLE PARKER

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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28/07/1528 July 2015 Annual return made up to 26 July 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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31/07/1431 July 2014 Annual return made up to 26 July 2014 with full list of shareholders

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29/04/1429 April 2014 PREVEXT FROM 31/07/2013 TO 30/11/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/07/1326 July 2013 Annual return made up to 26 July 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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06/08/126 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/08/111 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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01/12/101 December 2010 DIRECTOR APPOINTED MR ADRIAN HICKS

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26/07/1026 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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