OPUS 1 SOFTWARE LIMITED
Company number 05468246 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2015 | STRUCK OFF AND DISSOLVED | View document |
| 30 Sep 2014 | FIRST GAZETTE | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TOBIAS MACLACHLAN / 16/10/2013 | View document |
| 7 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 14 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY GC COMPANY SERVICES LTD | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Jul 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY PARRY | View document |
| 10 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JOHN PARRY / 01/11/2007 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JOHN PARRY / 01/11/2007 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TOBIAS MACLACHLAN / 09/09/2009 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACLACHLAN / 26/01/2009 | View document |
| 12 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS BRADLEY JOHN PARRY LOGGED FORM | View document |
| 5 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON JACKSON | View document |
| 5 Sep 2008 | REGISTERED OFFICE CHANGED ON 05/09/08 FROM: GISTERED OFFICE CHANGED ON 05/09/2008 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH | View document |
| 5 Sep 2008 | SECRETARY APPOINTED GC COMPANY SERVICES LIMITED | View document |
| 5 Sep 2008 | DIRECTOR APPOINTED JAMES TOBIAS MACLACHAN | View document |
| 5 Sep 2008 | APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED | View document |
| 26 Aug 2008 | COMPANY NAME CHANGED WANNA INSURE LIMITED CERTIFICATE ISSUED ON 26/08/08 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | View document |
| 7 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2007 | DIRECTOR RESIGNED | View document |
| 19 Nov 2007 | DIRECTOR RESIGNED | View document |
| 17 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: G OFFICE CHANGED 22/08/07 12 GREAT JAMES STREET LONDON WC1N 3DR | View document |
| 31 Jul 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | DIRECTOR RESIGNED | View document |
| 10 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2005 | DIRECTOR RESIGNED | View document |
| 1 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |