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OPSCLEAR LTD.
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OPSCLEAR LTD.: Filings

    • Overview

    Company NameOPSCLEAR LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04203003
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OPSCLEAR LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 07, 2013

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Total exemption full accounts made up to Mar 31, 2012

    		9 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2012

    Statement of capital on May 17, 2012

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2011

    		11 pagesAA

    Appointment of Gail Heather Dawson-Taylor as a secretary

    		2 pagesAP03

    Termination of appointment of Denise Dillon as a secretary

    		1 pagesTM02

    Director's details changed for Mr Kenji Sugiyama on Jun 01, 2011

    		2 pagesCH01

    Registered office address changed from Nomura House 1 st Martins-Le-Grand London EC1A 4NP on Jun 01, 2011

    		1 pagesAD01

    Annual return made up to Apr 20, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Kenji Sugiyama as a director

    		2 pagesAP01

    Full accounts made up to Mar 31, 2010

    		14 pagesAA

    Termination of appointment of Andrew Healey as a director

    		1 pagesTM01

    Termination of appointment of Hiromichi Aoki as a director

    		1 pagesTM01

    Annual return made up to Apr 20, 2010 with full list of shareholders

    		14 pagesAR01

    Full accounts made up to Mar 31, 2009

    		14 pagesAA

    legacy

    		1 pages288b

    legacy

    		6 pages363a

    Full accounts made up to Mar 31, 2008

    		13 pagesAA

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		7 pages363a

    legacy

    		2 pages288a
    23Next

    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