OPUS CREATIVE GROUP LIMITED

Company number 06407932 ·

Dissolved

43 filings

Date Filing
14 Jul 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 Jul 2015 APPLICATION FOR STRIKING-OFF View document
5 Jan 2015 Annual return made up to 24 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Feb 2014 Annual return made up to 24 October 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Jul 2013 31/12/12 TOTAL EXEMPTION FULL View document
3 Dec 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
2 Aug 2012 31/12/11 TOTAL EXEMPTION FULL View document
10 Nov 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
1 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DE BOIS View document
5 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
10 May 2011 APPOINTMENT TERMINATED, DIRECTOR DAREN CHIA CHEE YEONG View document
10 May 2011 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CHIA View document
13 Apr 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Apr 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010 View document
6 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Nov 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROSEMARY SEAMAN / 29/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAREN CHEE YEONG CHIA / 29/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE SONG HUAT CHIA / 29/10/2009 View document
29 Oct 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY NICHOLAS DE BOIS / 29/10/2009 View document
12 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Feb 2009 REGISTERED OFFICE CHANGED ON 04/02/09 FROM: GISTERED OFFICE CHANGED ON 04/02/2009 FROM RAPIER HOUSE CRANE MEAD WARE HERTFORDSHIRE SG13 9PW View document
4 Feb 2009 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
12 May 2008 SHARE AGREEMENT OTC View document
16 Apr 2008 NC INC ALREADY ADJUSTED 04/03/08 View document
16 Apr 2008 SHARE AGREEMENT OTC View document
16 Apr 2008 GBP NC 100/102 04/03/2008 View document
20 Mar 2008 ARTICLES OF ASSOCIATION View document
19 Mar 2008 COMPANY NAME CHANGED TYROLESE (632) LIMITED CERTIFICATE ISSUED ON 19/03/08 View document
11 Mar 2008 APPOINTMENT TERMINATED SECRETARY TYROLESE (SECRETARIAL) LIMITED View document
11 Mar 2008 DIRECTOR APPOINTED GEOFFREY NICHOLAS DE BOIS View document
11 Mar 2008 REGISTERED OFFICE CHANGED ON 11/03/08 FROM: GISTERED OFFICE CHANGED ON 11/03/2008 FROM 66 LINCOLNS INN FIELDS LONDON WC2A 3LH View document
11 Mar 2008 DIRECTOR APPOINTED LAWRENCE SONG HUAT CHIA View document
11 Mar 2008 DIRECTOR APPOINTED DAREN CHEE YEONG CHIA View document
11 Mar 2008 DIRECTOR AND SECRETARY APPOINTED HELEN SEAMAN View document
11 Mar 2008 APPOINTMENT TERMINATED DIRECTOR TYROLESE (DIRECTORS) LIMITED View document
11 Mar 2008 ACC. REF. DATE SHORTENED FROM 31/10/2008 TO 31/03/2008 View document
24 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document