OPENXCHANGE LIMITED

Company Documents

DateDescription
14/08/1214 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/05/121 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/04/1219 April 2012 APPLICATION FOR STRIKING-OFF

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02/06/112 June 2011 Annual return made up to 4 May 2011 with full list of shareholders

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04/05/114 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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08/06/108 June 2010 Annual return made up to 4 May 2010 with full list of shareholders

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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02/06/092 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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22/05/0922 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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20/05/0820 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/09/0725 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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14/05/0714 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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06/09/066 September 2006 SECRETARY RESIGNED

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06/09/066 September 2006 NEW SECRETARY APPOINTED

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08/06/068 June 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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08/06/058 June 2005 SECRETARY RESIGNED

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08/06/058 June 2005 NEW SECRETARY APPOINTED

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06/06/056 June 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 NEW SECRETARY APPOINTED

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24/08/0424 August 2004 DIRECTOR RESIGNED

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24/08/0424 August 2004 DIRECTOR RESIGNED

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24/08/0424 August 2004 SECRETARY RESIGNED

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24/08/0424 August 2004 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05

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04/05/044 May 2004 Incorporation

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04/05/044 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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