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OPSYS LIMITED
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OPSYS LIMITED: Filings

    • Overview

    Company NameOPSYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03426174
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OPSYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Registered office address changed from Building 2020 Cambourne Business Park Cambridgeshire CB23 6DW on Sep 20, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 29, 2012

    		LRESSP

    Accounts for a dormant company made up to Dec 31, 2010

    		8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    		10 pagesAA

    Full accounts made up to Dec 31, 2008

    		15 pagesAA

    Full accounts made up to Dec 31, 2007

    		15 pagesAA

    Annual return made up to Aug 28, 2011 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2011

    Statement of capital on Nov 25, 2011

    • Capital: GBP 44,312.112
    		SH01

    Director's details changed for Dr Jeremy Burroughes on Aug 28, 2011

    		2 pagesCH01

    Director's details changed for Miss Hilary Charles on Aug 28, 2011

    		2 pagesCH01

    Director's details changed for Mr Michael Peter Black on Aug 28, 2011

    		2 pagesCH01

    Annual return made up to Aug 28, 2010 with full list of shareholders

    		9 pagesAR01

    Director's details changed for Miss Hilary Charles on Aug 28, 2010

    		2 pagesCH01

    Director's details changed for Michael Peter Black on Aug 28, 2010

    		2 pagesCH01

    Director's details changed for Dr Jeremy Burroughes on Aug 28, 2010

    		2 pagesCH01

    Termination of appointment of Jeremy Burroughes as a director on Nov 24, 2011

    		1 pagesTM01

    Annual return made up to Aug 28, 2009 with full list of shareholders

    		7 pagesAR01

    Annual return made up to Aug 28, 2008 with full list of shareholders

    		7 pagesAR01

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court to stay winding up

    		1 pagesO/C STAY

    Dissolution deferment

    		1 pagesL64.04

    Completion of winding up

    		1 pagesL64.07
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    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