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OPENSTRATEGIES (UK) LIMITED

Company number 05418024

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2013 DS01 Application to strike the company off the register
08 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AP03 Appointment of Dr Philip Malcolm Driver as a secretary on 18 April 2012
18 Apr 2012 TM01 Termination of appointment of Oliver Gregory Driver as a director on 18 April 2012
18 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
Statement of capital on 2012-04-18
  • GBP 5,000
18 Apr 2012 TM02 Termination of appointment of Oliver Gregory Driver as a secretary on 18 April 2012
18 Apr 2012 AD02 Register inspection address has been changed from C/O Greg Driver 38 Bagley Wood Road Kennington Oxford OX1 5LY England
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
18 Apr 2010 AD03 Register(s) moved to registered inspection location
18 Apr 2010 AD02 Register inspection address has been changed
18 Apr 2010 CH01 Director's details changed for Oliver Gregory Driver on 1 October 2009
18 Apr 2010 CH01 Director's details changed for Doctor Bartholomew Robin Mann on 1 October 2009
06 Dec 2009 AP01 Appointment of Ms Paddy Julie Marie Austin as a director
06 Dec 2009 TM01 Termination of appointment of Julie Paddy Marie Austin as a director
05 Dec 2009 AP02 Appointment of Julie Paddy Marie Austin as a director
05 Dec 2009 CH01 Director's details changed for Dr Philip Malcolm Driver on 5 December 2009
05 Dec 2009 AD01 Registered office address changed from The Studio 38 Bagley Wood Road Kennington Oxford Oxfordshire OX1 5LY United Kingdom on 5 December 2009
04 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Apr 2009 363a Return made up to 07/04/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008