- Company Overview for OPEN CELLULAR LTD. (05928676)
- Filing history for OPEN CELLULAR LTD. (05928676)
- People for OPEN CELLULAR LTD. (05928676)
- More for OPEN CELLULAR LTD. (05928676)
| 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) |
|---|---|---|---|
| 31 Oct 2017 | MISC | Confirmation of transfer of assets and liabilities | |
| 31 Oct 2017 | MISC | Notification from the overseas registry | |
| 22 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 24 Jan 2017 | MISC | CB01 draft terms of merger | |
| 10 Nov 2016 | TM02 | Termination of appointment of Go Ahead Service Limited as a secretary on 10 November 2016 | |
| 10 Nov 2016 | AD01 | Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to C/O Gorden Dadds Llp 6 Agar Street London WC2N 4HN on 10 November 2016 | |
| 27 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 12 Sep 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
| 05 Apr 2016 | CH01 | Director's details changed for Mr. Rene Eichner on 5 April 2016 | |
| 29 Feb 2016 | AP04 | Appointment of Go Ahead Service Limited as a secretary on 29 January 2016 | |
| 29 Feb 2016 | AD01 | Registered office address changed from 483 Green Lanes London N13 4BS to 69 Great Hampton Street Birmingham West Midlands B18 6EW on 29 February 2016 | |
| 29 Feb 2016 | TM02 | Termination of appointment of Sl24 Ltd. as a secretary on 29 January 2016 | |
| 09 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 16 Sep 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
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| 29 Oct 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
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| 28 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Sep 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
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| 24 Oct 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
| 24 Oct 2012 | CH04 | Secretary's details changed for Sl24 Ltd on 11 September 2012 | |
| 24 Oct 2012 | CH01 | Director's details changed for Rene Eichner on 11 September 2012 | |
| 01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 07 Oct 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 26 Oct 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders |