OPENWAVE MESSAGING (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Registered office address changed from The Pinnacle Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP England to 25 Farringdon Street London EC4A 4AB on 2024-10-08 |
| 08/10/248 October 2024 | Appointment of a voluntary liquidator |
| 08/10/248 October 2024 | Declaration of solvency |
| 08/10/248 October 2024 | Resolutions |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/02/2313 February 2023 | Termination of appointment of Taylor Greenwald as a director on 2023-02-10 |
| 13/02/2313 February 2023 | Appointment of Mr Louis W Ferraro as a director on 2023-02-10 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-17 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 15/12/2115 December 2021 | Director's details changed for Mr Taylor Greenwald on 2021-12-09 |
| 10/12/2110 December 2021 | Appointment of Mr Taylor Greenwald as a director on 2021-12-09 |
| 10/12/2110 December 2021 | Termination of appointment of David Clark as a director on 2021-12-09 |
| 10/12/2110 December 2021 | Termination of appointment of Ronald Prague as a director on 2021-12-09 |
| 10/12/2110 December 2021 | Appointment of Ms Christina Gabrys as a director on 2021-12-09 |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 22/10/1822 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE IRVING |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR DAVID CLARK |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM THE REX BUILDING 4TH FLOOR 62 QUEEN STREET LONDON EC4R 1EB UNITED KINGDOM |
| 12/10/1712 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM BEECHFIELD HOUSE WINTERTON WAY LYME GREEN BUSINESS AND RETAIL PARK MACCLESFIELD CHESHIRE GREAT BRITAIN |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED LAWRENCE IRVING |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 07/03/177 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/03/176 March 2017 | DIRECTOR APPOINTED JOHN FREDERICK |
| 06/03/176 March 2017 | DIRECTOR APPOINTED RONALD PRAGUE |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN ROSENBERGER |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALDIS |
| 14/01/1714 January 2017 | DISS40 (DISS40(SOAD)) |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 08/04/168 April 2016 | DIRECTOR APPOINTED KAREN ROSENBERGER |
| 08/04/168 April 2016 | DIRECTOR APPOINTED STEPHEN GEORGE WALDIS |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBB WARWICK |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARK |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PEDERSON |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
| 23/02/1623 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/02/1622 February 2016 | AUDITOR'S RESIGNATION |
| 13/01/1613 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 30/03/1530 March 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, SECRETARY RADIUS COMMERCIAL SERVICES LIMITED |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR THOMAS ARTHUR CLARK |
| 07/01/157 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CAMPBELL |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 09/06/149 June 2014 | DIRECTOR APPOINTED JOSEPH SEBASTIAN CAMPBELL |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID RATNER |
| 08/05/148 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 07/05/2014 |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR. DAVID HOWARD RATNER |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK KENT |
| 06/01/146 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 25/11/1325 November 2013 | PREVSHO FROM 31/12/2013 TO 30/06/2013 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LE PEDERSEN / 31/10/2013 |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MARK REED KENT |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BARTON FOSTER |
| 06/11/136 November 2013 | DIRECTOR APPOINTED ROBIN LE PEDERSEN |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, SECRETARY SH COMPANY SECRETARIES LIMITED |
| 01/11/131 November 2013 | CORPORATE SECRETARY APPOINTED NAIR COMMERCIAL SERVICES LIMITED |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 1 FINSBURY CIRCUS LONDON EC2M 7SH UNITED KINGDOM |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NIALL MCGINN |
| 12/04/1312 April 2013 | CORPORATE SECRETARY APPOINTED SH COMPANY SECRETARIES LIMITED |
| 20/12/1220 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company