OPEN MIND SOFTWARE LIMITED

Company Documents

DateDescription
15/11/1315 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/07/1326 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/07/1312 July 2013 APPLICATION FOR STRIKING-OFF

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05/07/135 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/11/124 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/11/114 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/11/104 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/11/095 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL CRACKNELL / 01/10/2009

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24/07/0924 July 2009 31/10/08 TOTAL EXEMPTION FULL

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20/11/0820 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 31/10/07 TOTAL EXEMPTION FULL

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22/11/0722 November 2007 RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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22/11/0622 November 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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28/12/0528 December 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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28/10/0428 October 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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19/11/0319 November 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/11/03

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14/08/0314 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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04/11/024 November 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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26/10/0126 October 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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23/11/0023 November 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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02/11/992 November 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/06/9921 June 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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12/03/9912 March 1999 REGISTERED OFFICE CHANGED ON 12/03/99 FROM: 51B KINGHORNE ROAD DUNDEE DD3 6PR

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19/01/9919 January 1999 SECRETARY RESIGNED

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19/01/9919 January 1999 NEW SECRETARY APPOINTED

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11/12/9811 December 1998 RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS

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25/08/9825 August 1998 NEW SECRETARY APPOINTED

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25/08/9825 August 1998 SECRETARY RESIGNED

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20/08/9820 August 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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24/11/9724 November 1997 RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS

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15/11/9615 November 1996 NEW DIRECTOR APPOINTED

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15/11/9615 November 1996 NEW SECRETARY APPOINTED

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08/11/968 November 1996 REGISTERED OFFICE CHANGED ON 08/11/96 FROM: 6 ALBANY STREET EDINBURGH EH1 3QB

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30/10/9630 October 1996 SECRETARY RESIGNED

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30/10/9630 October 1996 DIRECTOR RESIGNED

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29/10/9629 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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