CompaniesInTheUK

OPEN SYSTEMS SERVICES LIMITED

Company number 02592446 ·

Dissolved

102 filings

Date Filing
12 Apr 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
1 Mar 2022 Confirmation statement made on 2022-02-23 with no updates · 3 pages View document
25 Jan 2022 First Gazette notice for voluntary strike-off · 1 page View document
25 Jan 2022 First Gazette notice for voluntary strike-off View document
18 Jan 2022 Application to strike the company off the register · 3 pages View document
25 Nov 2021 Registered office address changed from Tsg Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ on 2021-11-25 · 1 page View document
17 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES View document
3 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View document
4 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE WALKER / 01/12/2018 View document
23 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View document
15 Jun 2017 31/10/16 TOTAL EXEMPTION FULL View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
27 May 2016 31/10/15 TOTAL EXEMPTION FULL View document
21 Mar 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
29 May 2015 31/10/14 TOTAL EXEMPTION FULL View document
19 Mar 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
22 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVIES View document
22 Dec 2014 APPOINTMENT TERMINATED, SECRETARY DUNCAN DAVIES View document
22 Dec 2014 DIRECTOR APPOINTED MISS JOANNE WALKER View document
28 May 2014 31/10/13 TOTAL EXEMPTION FULL View document
28 Mar 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
27 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PHILLIP DAVIES / 27/03/2014 View document
27 Mar 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER View document
27 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN PHILLIP DAVIES / 27/03/2013 View document
17 Jul 2013 31/10/12 TOTAL EXEMPTION FULL View document
20 Mar 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
12 Jun 2012 31/10/11 TOTAL EXEMPTION FULL View document
19 Mar 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
12 May 2011 31/10/10 TOTAL EXEMPTION FULL View document
21 Mar 2011 Annual return made up to 18 March 2011 with full list of shareholders View document
21 Jul 2010 31/10/09 TOTAL EXEMPTION FULL View document
12 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
24 Mar 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
23 Mar 2010 SAIL ADDRESS CREATED View document
29 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
19 Mar 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS View document
19 Mar 2009 APPOINTMENT TERMINATED DIRECTOR NIGEL HUDSON View document
2 Mar 2009 DIRECTOR APPOINTED DUNCAN DAVIES View document
11 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
8 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
8 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
8 Aug 2008 REGISTERED OFFICE CHANGED ON 08/08/2008 FROM TSG HEAD OFFICE ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE TYNE & WEAR NE12 8ET View document
8 Aug 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS View document
27 Jun 2008 REGISTERED OFFICE CHANGED ON 27/06/2008 FROM UNIT 2, ACE BUSINESS PARK MACKADOWN LANE, KITTS GREEN BIRMINGHAM WEST MIDLANDS B33 0LD View document
24 Oct 2007 S366A DISP HOLDING AGM 08/10/07 View document
7 Sep 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
11 May 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 View document
23 Apr 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS View document
10 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
10 Apr 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS View document
7 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Dec 2005 DIRECTOR RESIGNED View document
2 Dec 2005 DIRECTOR RESIGNED View document
2 Dec 2005 NEW DIRECTOR APPOINTED View document
2 Dec 2005 NEW SECRETARY APPOINTED View document
2 Dec 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Dec 2005 NEW SECRETARY APPOINTED View document
29 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Nov 2005 AUDITOR'S RESIGNATION View document
24 Nov 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS View document
23 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
1 Apr 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS View document
18 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
14 Apr 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS View document
20 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
19 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
4 Apr 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS View document
17 Apr 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS View document
14 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
31 Mar 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS View document
1 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
30 Mar 1999 RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS View document
10 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
31 Mar 1998 RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS View document
9 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
21 Apr 1997 RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS View document
27 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
20 Mar 1996 RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS View document
4 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
17 Mar 1995 RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
7 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
16 Mar 1994 RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS View document
17 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
25 Mar 1993 RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS View document
9 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
15 May 1992 RETURN MADE UP TO 18/03/92; FULL LIST OF MEMBERS View document
5 Dec 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
25 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jul 1991 REGISTERED OFFICE CHANGED ON 01/07/91 FROM: TANGLEWOOD CHERRYFIELD CLOSE HARTSHILL NR NUNEATON WARWICKS CV10 0UJ View document
18 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 1991 SECRETARY RESIGNED View document
18 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document