OPENCOUNT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/03/1926 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/03/1918 March 2019 | APPLICATION FOR STRIKING-OFF |
| 05/02/195 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 21/02/1821 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE WATTS |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/02/1624 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 |
| 16/02/1616 February 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 05/12/155 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/12/147 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 07/12/137 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 03/12/123 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/12/1112 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 20/12/1020 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/11/0924 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/11/0924 November 2009 | SAIL ADDRESS CREATED |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK WATTS / 23/11/2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 6 SHAFTESBURY DRIVE STOTFOLD HITCHIN HERTFORDSHIRE SG5 4FS |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 3 KITTIWAKE CLOSE BIGGLESWADE BEDFORDSHIRE SG18 8HH |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | REGISTERED OFFICE CHANGED ON 30/11/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | NEW SECRETARY APPOINTED |
| 30/11/9530 November 1995 | SECRETARY RESIGNED |
| 22/11/9522 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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