OPEN OPTIONS SYSTEMS LIMITED

Company number 03612060 ·

Dissolved

43 filings

Date Filing
11 Dec 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
28 Aug 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Aug 2012 APPLICATION FOR STRIKING-OFF View document
10 Aug 2012 Annual return made up to 7 August 2012 with full list of shareholders View document
26 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
9 Aug 2011 Annual return made up to 7 August 2011 with full list of shareholders View document
9 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
15 Aug 2010 Annual return made up to 7 August 2010 with full list of shareholders View document
15 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE HUMPHREY / 07/08/2010 · 2 pages View document
17 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
10 Aug 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View document
28 Jan 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
1 Sep 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View document
1 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
10 Aug 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS View document
25 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
10 Aug 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View document
4 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
1 Nov 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View document
13 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
11 Aug 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View document
19 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
10 Sep 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS View document
3 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
6 Sep 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS View document
29 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
29 Aug 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS View document
24 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
4 Aug 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS View document
30 May 2000 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS View document
28 Mar 2000 STRIKE-OFF ACTION DISCONTINUED View document
22 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
14 Mar 2000 REGISTERED OFFICE CHANGED ON 14/03/00 FROM: G OFFICE CHANGED 14/03/00 14 VALLETTA WAY WELLESBOURNE WARWICK WARWICKSHIRE CV35 9TB View document
22 Feb 2000 FIRST GAZETTE View document
1 Jul 1999 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 View document
9 Sep 1998 REGISTERED OFFICE CHANGED ON 09/09/98 FROM: G OFFICE CHANGED 09/09/98 10 BROOKSIDE AVENUE WELLESBOURNE WARWICKSHIRE CV35 9RZ View document
11 Aug 1998 NEW DIRECTOR APPOINTED View document
11 Aug 1998 SECRETARY RESIGNED View document
11 Aug 1998 DIRECTOR RESIGNED View document
11 Aug 1998 NEW SECRETARY APPOINTED View document
10 Aug 1998 REGISTERED OFFICE CHANGED ON 10/08/98 FROM: G OFFICE CHANGED 10/08/98 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL View document
7 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Aug 1998 Incorporation View document