OLD OPAL TELECOM LIMITED: Filings

  • Overview

    Company NameOLD OPAL TELECOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03734422
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OLD OPAL TELECOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Liquidators' statement of receipts and payments to Mar 28, 2013

    6 pages4.68

    Liquidators' statement of receipts and payments to Mar 28, 2012

    6 pages4.68

    Registered office address changed from Stanford House, Garrett Field Birchwood Warrington WA3 7BH on Apr 08, 2011

    1 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2011

    LRESSP

    Annual return made up to Mar 17, 2009 with full list of shareholders

    6 pagesAR01

    Annual return made up to Mar 17, 2008 with full list of shareholders

    7 pagesAR01

    Annual return made up to Mar 17, 2007 with full list of shareholders

    7 pagesAR01

    Annual return made up to Mar 17, 2006 with full list of shareholders

    8 pagesAR01

    Annual return made up to Mar 17, 2005 with full list of shareholders

    8 pagesAR01

    Annual return made up to Mar 17, 2004 with full list of shareholders

    8 pagesAR01

    Statement of capital on Mar 15, 2011

    • Capital: GBP 316,413.04
    5 pagesSH02

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Statement of capital on Mar 22, 2011

    • Capital: GBP 1
    4 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share prem acc cancelled/cap redemption reserve cancelled 22/03/2011
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Mar 15, 2011

    • Capital: GBP 1,316,413.04
    5 pagesSH02

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    73 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Annual return made up to Mar 17, 2010 with full list of shareholders

    5 pagesAR01

    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