OPEN MIND SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/11/1315 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
26/07/1326 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/07/1312 July 2013 | APPLICATION FOR STRIKING-OFF |
05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
04/11/124 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
04/11/114 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
04/11/104 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
05/11/095 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL CRACKNELL / 01/10/2009 |
24/07/0924 July 2009 | 31/10/08 TOTAL EXEMPTION FULL |
20/11/0820 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
21/08/0821 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
22/11/0722 November 2007 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
13/06/0713 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
22/11/0622 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
28/12/0528 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
24/05/0524 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
28/10/0428 October 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
18/05/0418 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
19/11/0319 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/11/03 |
14/08/0314 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
04/11/024 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
29/07/0229 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
26/10/0126 October 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
23/11/0023 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
02/11/992 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
12/03/9912 March 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: 51B KINGHORNE ROAD DUNDEE DD3 6PR |
19/01/9919 January 1999 | SECRETARY RESIGNED |
19/01/9919 January 1999 | NEW SECRETARY APPOINTED |
11/12/9811 December 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
25/08/9825 August 1998 | NEW SECRETARY APPOINTED |
25/08/9825 August 1998 | SECRETARY RESIGNED |
20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
24/11/9724 November 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
15/11/9615 November 1996 | NEW SECRETARY APPOINTED |
08/11/968 November 1996 | REGISTERED OFFICE CHANGED ON 08/11/96 FROM: 6 ALBANY STREET EDINBURGH EH1 3QB |
30/10/9630 October 1996 | SECRETARY RESIGNED |
30/10/9630 October 1996 | DIRECTOR RESIGNED |
29/10/9629 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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