O & P LIMITED — Filings & Documents (35)
(E)Return of final meeting
2014-04-22 · Other
(E)Final statement of accounts
2014-04-22 · Other
(E)FW1 - Certificate of solvency
2013-09-11 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-09-11 · Winding Up
(E)Special Resolution (Winding Up)
2013-09-11 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-14 · Annual Return
(E)Special resolution
2013-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-10 · Director/Secretary Change
(E)Amended document
2011-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)Amended document
2008-09-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-19 · Director/Secretary Change
(E)Special resolution
2007-07-17 · Other
(E)FM1 - Mortgage or charge details
2007-06-26 · Charges
(E)Certificate of Registration of Charge
2007-06-26 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-06-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-06-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-05-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-05-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-05-11 · Incorporation
Certificate of Incorporation
2007-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-04-22 | |
| (E)Final statement of accounts | Other | 2014-04-22 | |
| (E)FW1 - Certificate of solvency | Other | 2013-09-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-09-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-09-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-14 | |
| (E)Special resolution | Other | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-10 | |
| (E)Amended document | Other | 2011-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)Amended document | Other | 2008-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-19 | |
| (E)Special resolution | Other | 2007-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-05-11 | |
| Certificate of Incorporation | Incorporation | 2007-05-11 |
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