OPENSHIELD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/06/1015 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
02/03/102 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
17/02/1017 February 2010 | APPLICATION FOR STRIKING-OFF |
13/11/0913 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
16/03/0916 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
22/12/0822 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
15/02/0815 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
23/01/0823 January 2008 | SECRETARY RESIGNED |
18/04/0718 April 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
09/03/069 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: ST MARKS HOUSE 52 SAINT MARKS ROAD CHESTER CHESHIRE CH4 8DQ |
12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
11/03/0511 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
16/03/0416 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
13/03/0313 March 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
26/04/0226 April 2002 | SECRETARY RESIGNED |
26/04/0226 April 2002 | NEW SECRETARY APPOINTED |
12/02/0212 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
27/03/0127 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
27/03/0127 March 2001 | NC INC ALREADY ADJUSTED 28/02/01 |
27/03/0127 March 2001 | £ NC 1000/100000 28/02 |
27/03/0127 March 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/03/0127 March 2001 | S-DIV 28/02/01 |
05/03/015 March 2001 | SECRETARY RESIGNED |
05/03/015 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
05/03/015 March 2001 | DIRECTOR RESIGNED |
19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 120 EAST ROAD LONDON N1 6AA |
09/02/019 February 2001 | Incorporation |
09/02/019 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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