O.P.S. (AM) LTD

Company Documents

DateDescription
25/01/1125 January 2011 STRUCK OFF AND DISSOLVED

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12/10/1012 October 2010 FIRST GAZETTE

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18/06/1018 June 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 106 ARLINGTON ROAD LONDON NW1 7HP

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18/06/1018 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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02/12/092 December 2009 DISS40 (DISS40(SOAD))

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01/12/091 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/08

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17/11/0917 November 2009 FIRST GAZETTE

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25/08/0925 August 2009 DISS40 (DISS40(SOAD))

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24/08/0924 August 2009 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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24/08/0924 August 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 FIRST GAZETTE

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 August 2007

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16/08/0716 August 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS

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16/08/0716 August 2007 RETURN MADE UP TO 06/06/06; NO CHANGE OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/06/068 June 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/06/0513 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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02/09/042 September 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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19/11/0319 November 2003 REGISTERED OFFICE CHANGED ON 19/11/03 FROM: G OFFICE CHANGED 19/11/03 17 BENTINCK STREET LONDON W1M 5RL

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07/06/037 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 NEW DIRECTOR APPOINTED

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19/08/0219 August 2002 NEW DIRECTOR APPOINTED

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19/08/0219 August 2002 NEW SECRETARY APPOINTED

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07/06/027 June 2002 SECRETARY RESIGNED

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07/06/027 June 2002 DIRECTOR RESIGNED

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06/06/026 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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