OPEN API SOLUTIONS LIMITED

Company number 04320228 ·

Dissolved

46 filings

Date Filing
12 Oct 2011 DISS40 (DISS40(SOAD)) View document
11 Oct 2011 30/11/09 TOTAL EXEMPTION FULL View document
11 Oct 2011 30/11/10 TOTAL EXEMPTION FULL View document
10 May 2011 FIRST GAZETTE View document
22 Nov 2010 Annual return made up to 9 November 2010 with full list of shareholders View document
6 Jan 2010 Annual return made up to 9 November 2009 with full list of shareholders View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK PAUL EDWARDS / 06/01/2010 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TOBIN / 06/01/2010 View document
1 Sep 2009 30/11/08 TOTAL EXEMPTION FULL View document
22 May 2009 30/11/07 TOTAL EXEMPTION FULL View document
20 Nov 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View document
19 Nov 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View document
1 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View document
30 Jan 2007 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View document
2 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
19 Dec 2005 RETURN MADE UP TO 09/11/05; NO CHANGE OF MEMBERS View document
2 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
21 Mar 2005 NEW SECRETARY APPOINTED View document
21 Mar 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jan 2005 VARYING SHARE RIGHTS AND NAMES View document
24 Nov 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS View document
29 Oct 2004 DIRECTOR RESIGNED View document
5 Apr 2004 S366A DISP HOLDING AGM 29/03/04 View document
12 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
10 Dec 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Nov 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS View document
1 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
22 Aug 2003 DIRECTOR RESIGNED View document
22 Aug 2003 DIRECTOR RESIGNED View document
17 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 2003 NEW DIRECTOR APPOINTED View document
22 Nov 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS View document
20 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
5 Aug 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Aug 2002 NEW DIRECTOR APPOINTED View document
5 Aug 2002 NEW DIRECTOR APPOINTED View document
12 Apr 2002 NEW DIRECTOR APPOINTED View document
16 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Nov 2001 DIRECTOR RESIGNED View document
16 Nov 2001 NEW DIRECTOR APPOINTED View document
16 Nov 2001 SECRETARY RESIGNED View document
16 Nov 2001 REGISTERED OFFICE CHANGED ON 16/11/01 FROM: G OFFICE CHANGED 16/11/01 31 CORSHAM STREET LONDON N1 6DR View document
9 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Nov 2001 Incorporation View document