OPSYS LIMITED
Company number 03426174 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 14 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 20 Sep 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM · BUILDING 2020 · CAMBOURNE BUSINESS PARK · CAMBRIDGESHIRE · CB23 6DW | View document |
| 18 Sep 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Sep 2012 | DECLARATION OF SOLVENCY | View document |
| 18 Sep 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 4 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 4 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BLACK / 28/08/2010 | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY BURROUGHES / 28/08/2011 | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BLACK / 28/08/2011 | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CHARLES / 28/08/2010 | View document |
| 25 Nov 2011 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 25 Nov 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY BURROUGHES / 28/08/2010 | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CHARLES / 28/08/2011 | View document |
| 24 Nov 2011 | Annual return made up to 28 August 2009 with full list of shareholders | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BURROUGHES | View document |
| 24 Nov 2011 | Annual return made up to 28 August 2008 with full list of shareholders | View document |
| 22 Jul 2009 | ORDER OF COURT TO WIND UP | View document |
| 22 Jul 2009 | ORDER OF COURT TO STAY WINDING UP | View document |
| 19 May 2009 | NOTICE OF COMPLETION OF WINDING UP | View document |
| 19 May 2009 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 22/04/2011: DEFER TO 22/04/2011 | View document |
| 3 Jun 2008 | ORDER OF COURT TO WIND UP | View document |
| 16 Jan 2008 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2007 | DIRECTOR RESIGNED | View document |
| 5 Jun 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: · BUILDING 2020, CAMBOURNE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE CB3 6DW | View document |
| 5 Jun 2007 | SECRETARY RESIGNED | View document |
| 14 Sep 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2006 | DIRECTOR RESIGNED | View document |
| 24 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 14 Nov 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | View document |
| 22 Mar 2005 | SECRETARY RESIGNED | View document |
| 2 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: · OXFORD CENTRE FOR INNOVATION, MILL STREET, OXFORD, OX2 OJX | View document |
| 18 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Jan 2005 | US$ NC 0/2000 · 29/12/04 | View document |
| 17 Jan 2005 | ﾽ NC 50440/65820 · 29/12/04 | View document |
| 17 Jan 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jan 2005 | DIRECTOR RESIGNED | View document |
| 17 Jan 2005 | DIRECTOR RESIGNED | View document |
| 17 Jan 2005 | DIRECTOR RESIGNED | View document |
| 17 Jan 2005 | NC INC ALREADY ADJUSTED 29/12/04 | View document |
| 17 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jan 2005 | DIRECTOR RESIGNED | View document |
| 5 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 | View document |
| 7 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 2 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2003 | DIRECTOR RESIGNED | View document |
| 22 May 2003 | DIRECTOR RESIGNED | View document |
| 22 May 2003 | DIRECTOR RESIGNED | View document |
| 22 May 2003 | DIRECTOR RESIGNED | View document |
| 17 Apr 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: · UNIT 8 BEGBROKE BUSINESS &, SCIENCE PARK SANDY LANE, YARNTON, KIDLINGTON, OXFORDSHIRE OX5 1PF | View document |
| 24 Jan 2003 | RETURN MADE UP TO 28/08/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Jan 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Oct 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 5 Aug 2002 | DIRECTOR RESIGNED | View document |
| 5 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2002 | NC INC ALREADY ADJUSTED · 05/07/02 | View document |
| 29 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 6 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Mar 2002 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 2 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | View document |
| 31 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2001 | DIRECTOR RESIGNED | View document |
| 6 Jul 2001 | DIRECTOR RESIGNED | View document |
| 15 Jun 2001 | DELIVERY EXT'D 3 MTH 30/09/00 | View document |
| 22 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Apr 2001 | Resolutions · 33 pages | View document |
| 17 Apr 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Apr 2001 | Resolutions · 33 pages | View document |
| 17 Apr 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Apr 2001 | NC INC ALREADY ADJUSTED · 03/04/01 | View document |
| 17 Apr 2001 | ﾽ NC 12952/39077 · 03/04/ | View document |
| 17 Apr 2001 | Resolutions · 33 pages | View document |
| 3 Oct 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 21 Feb 2000 | SECRETARY RESIGNED | View document |
| 21 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2000 | ALTERARTICLES25/12/99 | View document |
| 14 Jan 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: · OXFORD CENTRE FOR INNOVATION, MILL STREET, OXFORD, OXFORDSHIRE OX2 0JX | View document |
| 25 Aug 1999 | RETURN MADE UP TO 28/08/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 6 Jul 1999 | Resolutions · 35 pages | View document |
| 6 Jul 1999 | COLLAB AGREEMENT 22/02/99 | View document |
| 6 Jul 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/99 | View document |
| 6 Jul 1999 | ﾽ NC 5685/6515 · 22/02/99 | View document |
| 6 Jul 1999 | ﾽ NC 6515/7170 · 30/03/99 | View document |
| 6 Jul 1999 | NC INC ALREADY ADJUSTED 22/02/99 | View document |
| 6 Jul 1999 | NC INC ALREADY ADJUSTED 30/03/99 | View document |
| 6 Jul 1999 | SHARES AGREEMENT OTC | View document |
| 6 Feb 1999 | ﾽ NC 5201/5685 · 03/12/9 | View document |
| 13 Nov 1998 | Resolutions · 3 pages | View document |
| 13 Nov 1998 | NC INC ALREADY ADJUSTED 30/09/98 | View document |
| 13 Nov 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/98 | View document |
| 13 Nov 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/98 | View document |
| 13 Nov 1998 | DIR AUTHORITY 12/09/98 | View document |
| 13 Nov 1998 | Resolutions · 3 pages | View document |
| 13 Nov 1998 | ﾽ NC 3319/5201 · 30/09/98 | View document |
| 13 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1998 | ADOPT MEM AND ARTS 19/09/98 | View document |
| 22 Sep 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS | View document |
| 28 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1998 | NC INC ALREADY ADJUSTED · 20/05/98 | View document |
| 28 Aug 1998 | ALTER MEM AND ARTS 20/05/98 | View document |
| 28 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/98 | View document |
| 28 Aug 1998 | ﾽ NC 2865/3319 · 20/05/9 | View document |
| 24 Feb 1998 | NC INC ALREADY ADJUSTED · 17/02/98 | View document |
| 24 Feb 1998 | ﾽ NC 1363/2865 · 17/02/9 | View document |
| 24 Feb 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 | View document |
| 24 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1998 | ADOPT MEM AND ARTS 17/02/98 | View document |
| 25 Jan 1998 | ﾽ NC 1353/1363 · 15/01/98 | View document |
| 25 Jan 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/98 | View document |
| 25 Jan 1998 | NC INC ALREADY ADJUSTED 15/01/98 | View document |
| 28 Nov 1997 | SUB DIV/CONV /REDESIGNA 10/11/97 | View document |
| 28 Nov 1997 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 28 Nov 1997 | S-DIV CONVE RECON · 10/11/97 | View document |
| 28 Nov 1997 | ALTER MEM AND ARTS 10/11/97 | View document |
| 28 Nov 1997 | NC INC ALREADY ADJUSTED 10/11/97 | View document |
| 28 Nov 1997 | ﾽ NC 1000/1353 · 10/11/97 | View document |
| 28 Nov 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/97 | View document |
| 20 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Oct 1997 | REGISTERED OFFICE CHANGED ON 20/10/97 FROM: · 30 QUEEN CHARLOTTE STREET · BRISTOL · BS99 7QQ | View document |
| 20 Oct 1997 | 287 | View document |
| 20 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1997 | DIRECTOR RESIGNED | View document |
| 15 Oct 1997 | COMPANY NAME CHANGED · OVAL (1234) LIMITED · CERTIFICATE ISSUED ON 16/10/97 | View document |
| 28 Aug 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 28 Aug 1997 | Incorporation | View document |