OPUS INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameOPUS INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00214532
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OPUS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Liquidators' statement of receipts and payments to Aug 02, 2016

    7 pages4.68

    Register inspection address has been changed to 1st Floor 40 Dukes Place London EC3A 7NH

    2 pagesAD02

    Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on Aug 14, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 03, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Jul 20, 2014 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP .5
    SH01

    Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 1St Floor 40 Dukes Place London EC3A 7NH on Oct 03, 2014

    2 pagesAD01

    Full accounts made up to Dec 31, 2013

    19 pagesAA

    Annual return made up to Jul 20, 2013 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP .5
    SH01

    Secretary's details changed for Lysia Lim Yew Nee Lim on Jun 26, 2013

    3 pagesCH03

    Appointment of Nor Hasni Faisal as a secretary

    3 pagesAP03

    Appointment of Kin Pooi Chan as a director

    3 pagesAP01

    Termination of appointment of Suhaimi Halim as a director

    2 pagesTM01

    Termination of appointment of Kheng Lim as a director

    2 pagesTM01

    Termination of appointment of Wai Lim as a secretary

    2 pagesTM02

    Full accounts made up to Dec 31, 2012

    19 pagesAA

    Termination of appointment of Chal Neo as a director

    2 pagesTM01

    Appointment of Kheng Lin Lim as a director

    3 pagesAP01

    Annual return made up to Jul 20, 2012 with full list of shareholders

    16 pagesAR01

    Full accounts made up to Dec 31, 2011

    18 pagesAA

    Full accounts made up to Dec 31, 2010

    19 pagesAA

    Termination of appointment of Sharifah Yahya as a secretary

    2 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0