OPENPLEX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1830 October 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/08/1814 August 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/08/186 August 2018 | APPLICATION FOR STRIKING-OFF |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 15/06/1815 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE ALEXANDER HUTT |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/11/1610 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/11/1610 November 2016 | COMPANY NAME CHANGED GTG EUROPE LIMITED CERTIFICATE ISSUED ON 10/11/16 |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 15/02/1615 February 2016 | SECRETARY APPOINTED MR BRUCE HUTT |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY WARNER |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, SECRETARY GUY WARNER |
| 09/07/159 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/07/1410 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/07/132 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALEXANDER HUTT / 04/09/2012 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DAVID WARNER / 04/09/2012 |
| 05/09/125 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GUY DAVID WARNER / 04/09/2012 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALEXANDER HUTT / 05/09/2012 |
| 06/07/126 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/08/1130 August 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/07/107 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALEXANDER HUTT / 28/06/2010 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HUTT / 01/06/2008 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/09/077 September 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS; AMEND |
| 31/07/0631 July 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: G OFFICE CHANGED 31/07/06 UNIT 2 130 BRISTOL ROAD GLOUCESTER GL1 5SQ |
| 18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: G OFFICE CHANGED 22/07/05 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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