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OPENSECURE LIMITED

Company number 08626810

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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 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 10
26 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2014 AD01 Registered office address changed from 117 Waterloo Road London London SE1 8UL to Athenia House 10-14 Andover Road Winchester Hampshire SO237BS on 24 November 2014
20 Nov 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 10
20 Nov 2014 AD01 Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA United Kingdom to 117 Waterloo Road London London SE1 8UL on 20 November 2014
20 Nov 2014 TM01 Termination of appointment of Garath Neil Lauder as a director on 20 November 2014
22 Oct 2013 AP01 Appointment of Nicola Caroline Twiddy as a director
17 Oct 2013 TM01 Termination of appointment of Gregory Rideout as a director
14 Oct 2013 CERTNM Company name changed gsg data security LIMITED\certificate issued on 14/10/13
  • RES15 ‐ Change company name resolution on 2013-10-02
14 Oct 2013 CONNOT Change of name notice
26 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)