OPEN SYSTEMS DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/02/109 February 2010 | STRUCK OFF AND DISSOLVED |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILKINSON SMITH / 31/08/2009 |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH WILKINSON SMITH |
| 27/05/0927 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR RESIGNED ELIZABETH WILKINSON SMITH |
| 07/05/097 May 2009 | DISS40 (DISS40(SOAD)) |
| 06/05/096 May 2009 | 30/09/07 TOTAL EXEMPTION FULL |
| 21/03/0921 March 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/02/093 February 2009 | First Gazette |
| 30/07/0830 July 2008 | 30/09/06 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/07/063 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 18 SEYMOUR ROAD SOUTHAMPTON HAMPSHIRE SO16 6RD |
| 03/07/063 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 11/05/0611 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 25/07/0525 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/05/0319 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | NC INC ALREADY ADJUSTED 16/03/97 |
| 20/03/9720 March 1997 | � NC 400/10000 16/03/97 |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/968 July 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/968 July 1996 | NEW SECRETARY APPOINTED |
| 08/07/968 July 1996 | |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9513 June 1995 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED |
| 29/09/9429 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 29/09/94;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/09/9429 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/09/9429 September 1994 | REGISTERED OFFICE CHANGED ON 29/09/94 |
| 29/09/9429 September 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/09/9429 September 1994 | |
| 19/07/9419 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 19/07/9419 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/06/94 |
| 07/10/937 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9315 September 1993 | |
| 15/09/9315 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9220 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 20/10/9220 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 24/09/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | |
| 23/04/9223 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
| 23/04/9223 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/04/92 |
| 15/04/9215 April 1992 | |
| 15/04/9215 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9230 March 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | |
| 30/03/9230 March 1992 | SECRETARY RESIGNED |
| 30/03/9230 March 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/03/9230 March 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | |
| 28/03/9128 March 1991 | |
| 28/03/9128 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 26/05/8926 May 1989 | NEW DIRECTOR APPOINTED |
| 26/05/8926 May 1989 | DIRECTOR RESIGNED |
| 28/04/8928 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 23/01/8923 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/8814 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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