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OPENGOLD LIMITED

Company number 05297112

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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)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2010 AD01 Registered office address changed from Wiltshire Drive Trowbridge Wiltshire BA14 0TT on 8 June 2010
02 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
Statement of capital on 2009-12-02
  • GBP 1,000,000
02 Dec 2009 CH01 Director's details changed for Paul Rayden on 26 November 2009
02 Dec 2009 CH01 Director's details changed for Clive Rayden on 26 November 2009
15 Jun 2009 AA Full accounts made up to 30 June 2008
15 Jan 2009 363a Return made up to 26/11/08; full list of members
29 Oct 2008 288a Director appointed simon joseph pollins
21 Aug 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
05 Aug 2008 288b Appointment Terminated Director peter shalson
06 Feb 2008 363a Return made up to 26/11/07; full list of members
29 Oct 2007 AA Full accounts made up to 31 December 2006
04 Jan 2007 363a Return made up to 26/11/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
08 Feb 2006 363a Return made up to 26/11/05; full list of members
29 Dec 2005 AA Full accounts made up to 25 February 2005
28 Dec 2005 225 Accounting reference date shortened from 25/02/06 to 31/12/05
15 Nov 2005 225 Accounting reference date shortened from 30/11/05 to 25/02/05
11 Apr 2005 287 Registered office changed on 11/04/05 from: 9 harley street london W1G 9QF
10 Mar 2005 SA Statement of affairs
10 Mar 2005 88(2)R Ad 28/01/05--------- £ si 200000@1=200000 £ ic 800000/1000000
24 Feb 2005 123 Nc inc already adjusted 28/01/05
18 Feb 2005 288b Director resigned
18 Feb 2005 288a New director appointed