OPEN LOOP LTD.

Company Documents

DateDescription
20/02/1520 February 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/01/159 January 2015 FIRST GAZETTE

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24/06/1424 June 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/05/1430 May 2014 FIRST GAZETTE

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04/06/134 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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20/06/1220 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/06/1114 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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10/06/1010 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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10/06/1010 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NARPLAN ACCOUNTING SERVICES / 12/05/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY O'GRADY / 12/05/2010

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28/02/1028 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/08/0929 August 2009 31/05/08 TOTAL EXEMPTION FULL

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13/07/0913 July 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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07/01/087 January 2008 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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01/06/061 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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05/07/055 July 2005 NEW DIRECTOR APPOINTED

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05/07/055 July 2005 NEW SECRETARY APPOINTED

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19/05/0519 May 2005 DIRECTOR RESIGNED

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19/05/0519 May 2005 DIRECTOR RESIGNED

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19/05/0519 May 2005 SECRETARY RESIGNED

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12/05/0512 May 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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