Advanced company searchLink opens in new window

OPEN COMPUTING LIMITED

Company number 02642536

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2018 MA Memorandum and Articles of Association
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Sep 2018 DS01 Application to strike the company off the register
24 Aug 2018 SH20 Statement by Directors
24 Aug 2018 SH19 Statement of capital on 24 August 2018
  • GBP 0.001
24 Aug 2018 CAP-SS Solvency Statement dated 23/08/18
24 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Feb 2018 AA Accounts for a dormant company made up to 1 July 2017
19 Feb 2018 TM01 Termination of appointment of Graeme Alistair Watt as a director on 31 January 2018
19 Feb 2018 TM01 Termination of appointment of Graeme Alistair Watt as a director on 31 January 2018
30 Oct 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
11 Sep 2017 TM01 Termination of appointment of Michael Ryan Mccoy as a director on 27 February 2017
27 Mar 2017 AA Accounts for a dormant company made up to 2 July 2016
06 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
09 Mar 2016 AA Accounts for a dormant company made up to 27 June 2015
09 Sep 2015 AP01 Appointment of Mr Timothy Giles Willies as a director on 8 September 2015
09 Sep 2015 TM01 Termination of appointment of Beate Reimann as a director on 8 September 2015
08 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
15 Apr 2015 CH01 Director's details changed for Ms Beate Reimann on 1 November 2014
13 Apr 2015 AA Accounts for a dormant company made up to 28 June 2014
14 Oct 2014 AD01 Registered office address changed from 5 the Sterling Centre Eastern Road Bracknell Berkshire RG12 2PW to C/O Avnet Technology Solutions Ltd the Capitol Building Oldbury Bracknell Berkshire RG12 8FZ on 14 October 2014
08 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
07 May 2014 TM01 Termination of appointment of Russell Murdaugh as a director