OPEN INTELLIGENCE SERVICES LIMITED

Company number 06170966 ·

Dissolved

49 filings

Date Filing
25 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
1 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / MR KLAUS SCHNURR / 01/01/2012 View document
28 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / MR KLAUS SCHNURR / 01/01/2013 View document
28 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS SCHNURR / 01/01/2013 View document
28 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS SCHNURR / 01/01/2013 View document
28 Feb 2013 REGISTERED OFFICE CHANGED ON 28/02/2013 FROM FORSYTH HOUSE 20 WOODLAND ROAD DARLINGTON DL3 7PX View document
28 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN DRINKWATER View document
28 Feb 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
31 May 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
21 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
10 Jun 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
28 Apr 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
26 Mar 2010 SAIL ADDRESS CREATED View document
26 Mar 2010 DIRECTOR APPOINTED MR SEAN MICHAEL WARREN View document
26 Mar 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DRINKWATER / 25/03/2010 View document
13 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
31 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
17 Oct 2009 15/07/09 STATEMENT OF CAPITAL GBP 999 View document
17 Oct 2009 NC INC ALREADY ADJUSTED View document
17 Oct 2009 FORM 123 View document
7 Oct 2009 DIRECTOR APPOINTED JOHN DRINKWATER View document
29 Jul 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 17 LAWNWAY YORK YORKSHIRE YO31 1JD View document
24 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 Jul 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
7 Jul 2009 CURREXT FROM 31/03/2010 TO 30/06/2010 View document
7 Jul 2009 COMPANY NAME CHANGED OPEN INNOVATION ALLIANCE LIMITED CERTIFICATE ISSUED ON 09/07/09 View document
5 Jul 2009 APPOINTMENT TERMINATED DIRECTOR SEAN WARREN View document
20 May 2009 ARTICLES OF ASSOCIATION View document
18 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM EVANS BUSINESS CENTRE DURHAM WAY NEWTON AYCLIFFE CO DURHAM DL5 6XP View document
16 May 2009 COMPANY NAME CHANGED COLDSKIN LIMITED CERTIFICATE ISSUED ON 19/05/09 View document
12 May 2009 DISS40 (DISS40(SOAD)) View document
11 May 2009 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
11 May 2009 DIRECTOR APPOINTED MR KLAUS SCHNURR View document
17 Feb 2009 FIRST GAZETTE View document
14 Nov 2008 REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 16 BEACH GREEN SHOREHAM BY SEA WEST SUSSEX BN43 5YG View document
9 May 2008 REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 9 BROMPTON CLOSE LOWER EARLEY READING BERKSHIRE RG6 3XF View document
1 May 2008 REGISTERED OFFICE CHANGED ON 01/05/2008 FROM EVANS BUSINESS CENTRE DURHAM SOUTH WAY NEWTON AYCLIFFE COUNTY DURHAM DL5 6XP View document
3 Jan 2008 NEW SECRETARY APPOINTED View document
3 Jan 2008 SECRETARY RESIGNED View document
13 Jul 2007 NEW SECRETARY APPOINTED View document
13 Jul 2007 DIRECTOR RESIGNED View document
13 Jul 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX View document
13 Jul 2007 SECRETARY RESIGNED View document
13 Jul 2007 NEW DIRECTOR APPOINTED View document
12 Jul 2007 COMPANY NAME CHANGED SANDCO 1032 LIMITED CERTIFICATE ISSUED ON 12/07/07 View document
20 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document