OPENSHADOW LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM THE LANDING BLUE MEDIA CITY UK, SALFORD MANCHESTER LANCASHIRE M50 2ST |
| 07/05/197 May 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 07/05/197 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/05/197 May 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BELAID MOUCER |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR GUILLAUME BONNAULT |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 10/05/1710 May 2017 | ADOPT ARTICLES 25/04/2017 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/05/1623 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/06/151 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/03/1520 March 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 100 |
| 04/03/154 March 2015 | ADOPT ARTICLES 10/02/2015 |
| 21/02/1521 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR BELAID MOUCER |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 13 REEVES COURT CANTERBURY GARDENS SALFORD LANCASHIRE M5 5AE |
| 19/05/1419 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/06/128 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 08/06/128 June 2012 | SAIL ADDRESS CHANGED FROM: 13 REEVES COURT CANTERBURY GARDENS SALFORD LANCASHIRE M5 5AE ENGLAND |
| 13/04/1213 April 2012 | 13/04/12 STATEMENT OF CAPITAL GBP 1 |
| 30/03/1230 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 19/05/1119 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 22/02/1122 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE SEEWALD / 19/05/2010 |
| 05/07/105 July 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 05/07/105 July 2010 | SAIL ADDRESS CREATED |
| 26/02/1026 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE SEEWALD / 01/08/2009 |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 20 BLACKFRIARS COURT NEWCASTLE UPON TYNE TYNE & WEAR NE1 4XB UNITED KINGDOM |
| 17/06/0917 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE SEEWALD / 01/06/2008 |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 34 HARRIET HOUSE SORBONNE CLOSE THORNABY TS17 6DG |
| 19/07/0719 July 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 21/06/0621 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 06/06/066 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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