CompaniesInTheUK

OPUS TELECOM LIMITED

Company number 03999413 ·

Dissolved

97 filings

Date Filing
11 Dec 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2018:LIQ. CASE NO.1 View document
27 Mar 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
27 Mar 2018 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009317 View document
21 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 Oct 2017 SPECIAL RESOLUTION TO WIND UP View document
24 Oct 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
24 Oct 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
12 Oct 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM UNIT 1 WINCHESTER HILL BUSINESS PARK ROMSEY HAMPSHIRE SO51 7UT ENGLAND View document
5 May 2017 Annual accounts, small company total exemption, made up to 29 July 2016 View document
29 Mar 2017 PREVEXT FROM 30/06/2016 TO 29/07/2016 View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
3 Aug 2016 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM THE HOPKILN BURY COURT BENTLEY FARNHAM SURREY GU10 5LZ View document
2 Aug 2016 DIRECTOR APPOINTED MR NICHOLAS ALFRED SCOTT ZAMMIT View document
2 Aug 2016 APPOINTMENT TERMINATED, SECRETARY MARK CASTLE View document
2 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SLEIGH-BOYCE View document
2 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR MARK CASTLE View document
29 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
29 Jul 2016 05/07/16 STATEMENT OF CAPITAL GBP 6750 View document
29 Jul 2016 RETURN OF PURCHASE OF OWN SHARES View document
26 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
5 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
18 Nov 2015 DIRECTOR APPOINTED MR MATTHEW SLEIGH-BOYCE View document
30 Oct 2015 Annual return made up to 19 September 2015 with full list of shareholders View document
14 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
16 Oct 2014 Annual return made up to 19 September 2014 with full list of shareholders View document
2 Sep 2014 01/07/14 STATEMENT OF CAPITAL GBP 11204 View document
2 Sep 2014 RETURN OF PURCHASE OF OWN SHARES View document
2 Sep 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Jul 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM , BURY COURT, THE HOPKILN BENTLEY FARNHAM SURREY GU10 5LZ ENGLAND View document
22 Jul 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ View document
3 Apr 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Apr 2014 27/03/14 STATEMENT OF CAPITAL GBP 12750 View document
7 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
19 Sep 2013 Annual return made up to 19 September 2013 with full list of shareholders View document
26 Jul 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
7 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
18 Jul 2012 Annual return made up to 18 July 2012 with full list of shareholders View document
27 Jun 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
17 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
8 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ROLAND HOPKINS View document
10 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
25 May 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
25 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES CASTLE / 25/05/2011 View document
25 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES CASTLE / 25/05/2011 View document
8 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROLAND HOPKINS / 01/10/2009 View document
27 May 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
9 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 · 8 pages View document
14 Jul 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
25 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
24 Mar 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY ASCHERL View document
26 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
16 Jun 2008 RETURN MADE UP TO 23/05/08; CHANGE OF MEMBERS View document
31 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
25 Jun 2007 RETURN MADE UP TO 23/05/07; CHANGE OF MEMBERS View document
3 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
15 Aug 2006 £ IC 24000/18000 03/07/06 £ SR 6000@1=6000 View document
19 Jul 2006 DIRECTOR RESIGNED View document
28 Jun 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
15 Feb 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Feb 2006 CONVE 26/09/05 View document
15 Feb 2006 NC INC ALREADY ADJUSTED 26/09/05 View document
15 Feb 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Feb 2006 RECLASSIFY SHARES 26/09/05 View document
21 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
25 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
20 Jun 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
9 Jun 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View document
9 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
12 Jul 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View document
8 Jun 2003 NC INC ALREADY ADJUSTED 27/05/03 View document
8 Jun 2003 £ NC 20000/50000 28/05/ View document
2 Mar 2003 REGISTERED OFFICE CHANGED ON 02/03/03 FROM: SPRINGPARK HOUSE BASINGVIEW BASINGSTOKE HAMPSHIRE RG21 2EF View document
7 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
1 Jun 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS View document
10 Jan 2002 REGISTERED OFFICE CHANGED ON 10/01/02 FROM: WALCOTE CHAMBERS HIGH STREET WINCHESTER HAMPSHIRE SO23 9AP View document
20 Dec 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS; AMEND View document
20 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
16 Aug 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS View document
3 Aug 2001 NEW SECRETARY APPOINTED View document
2 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2001 REGISTERED OFFICE CHANGED ON 19/01/01 FROM: WESTBROOKE HOUSE 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN View document
31 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2000 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 View document
3 Jul 2000 NEW DIRECTOR APPOINTED View document
21 Jun 2000 NC INC ALREADY ADJUSTED 27/05/00 View document
21 Jun 2000 NEW DIRECTOR APPOINTED View document
21 Jun 2000 NEW DIRECTOR APPOINTED View document
21 Jun 2000 £ NC 1000/20000 27/05/ View document
21 Jun 2000 NEW DIRECTOR APPOINTED View document
30 May 2000 SECRETARY RESIGNED View document
30 May 2000 DIRECTOR RESIGNED View document
23 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document