OPENAD UK LIMITED

Company number 05351085

Date	Type	Description	View / Download
21 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2012	4.68	Liquidators' statement of receipts and payments to 16 February 2012	(5 pages)
21 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
04 Oct 2011	4.68	Liquidators' statement of receipts and payments to 31 August 2011	(5 pages)
21 Jun 2011	4.33	Resignation of a liquidator	(1 page)
17 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Mar 2011	4.68	Liquidators' statement of receipts and payments to 28 February 2011	(5 pages)
29 Sep 2010	4.68	Liquidators' statement of receipts and payments to 31 August 2010	(5 pages)
21 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
10 Sep 2009	4.20	Statement of affairs with form 4.19	(6 pages)
10 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-01	(1 page)
02 Sep 2009	287	Registered office changed on 02/09/2009 from 8 hanover street london W1S 1YE	(1 page)
06 Aug 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
06 Aug 2009	AA	Full accounts made up to 31 December 2006	(16 pages)
13 Jul 2009	353	Location of register of members	(1 page)
13 Jul 2009	288b	Appointment Terminated Secretary wellington house nominees LIMITED	(1 page)
07 Jan 2009	363a	Return made up to 03/02/08; full list of members	(10 pages)
12 Dec 2008	88(2)	Ad 07/12/07 gbp si 25@1=25 gbp ic 296/321	(2 pages)
12 Dec 2008	88(2)	Ad 16/04/08 gbp si 40@1=40 gbp ic 256/296	(2 pages)
12 Dec 2008	88(2)	Ad 16/05/07 gbp si 50@1=50 gbp ic 206/256	(2 pages)
23 Apr 2007	88(2)R	Ad 18/12/06--------- £ si 50@1=50 £ ic 156/206	(2 pages)
23 Apr 2007	88(2)R	Ad 01/06/06--------- £ si 56@1=56 £ ic 100/156	(2 pages)
23 Apr 2007	363s	Return made up to 03/02/07; full list of members	(7 pages)
23 Apr 2007	123	Nc inc already adjusted 01/06/06	(1 page)
23 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights