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OPEN SERVICES LTD

Company number 05280251

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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)
18 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
Statement of capital on 2013-02-04
  • GBP 1
21 Jan 2013 CH01 Director's details changed for Mr. Karl Drais on 21 January 2013
21 Jan 2013 CH01 Director's details changed for Mr. Karl Drais on 21 January 2013
24 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
18 Sep 2012 AP01 Appointment of Mr. Karl Drais as a director on 18 September 2012
18 Sep 2012 AD01 Registered office address changed from , Suite B 29 Harley Street, London, W1G 9QR, England on 18 September 2012
18 Sep 2012 TM01 Termination of appointment of Pascual Vocolo as a director on 18 September 2012
18 Sep 2012 TM01 Termination of appointment of Dragos Paraschiv as a director on 18 September 2012
24 Aug 2012 AP01 Appointment of Mr Dragos Paraschiv as a director on 24 August 2012
21 Aug 2012 AD01 Registered office address changed from , Www.Buy-This-Company-Name.Com, Suite B, 29 Harley Street, London, W1G 9QR on 21 August 2012
21 Aug 2012 TM01 Termination of appointment of Edwina Coales as a director on 21 August 2012
21 Aug 2012 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 21 August 2012
21 Aug 2012 TM01 Termination of appointment of Nominee Director Ltd as a director on 21 August 2012
21 Aug 2012 AP01 Appointment of Mr Pascual Vocolo as a director on 21 August 2012
21 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
02 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
21 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
14 Oct 2010 AP01 Appointment of Ms Edwina Coales as a director
23 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
07 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
19 Mar 2009 363a Return made up to 21/02/09; full list of members
29 Dec 2008 AA Accounts made up to 30 November 2008