OPEN8 TECHNOLOGIES LIMITED

Company Documents

DateDescription
24/04/2324 April 2023 Final Gazette dissolved following liquidation

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24/04/2324 April 2023 Final Gazette dissolved following liquidation

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24/01/2324 January 2023 Return of final meeting in a members' voluntary winding up

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Appointment of a voluntary liquidator

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05/01/225 January 2022 Registered office address changed from 22 the Woodlands Esher KT10 8DB England to Sterling Ford, Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 2022-01-05

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05/01/225 January 2022 Declaration of solvency

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05/01/225 January 2022 Resolutions

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06/08/216 August 2021 Confirmation statement made on 2021-07-03 with no updates

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/11/198 November 2019 30/04/19 TOTAL EXEMPTION FULL

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18/10/1918 October 2019 16/09/19 STATEMENT OF CAPITAL GBP 100

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30/09/1930 September 2019 RETURN OF PURCHASE OF OWN SHARES

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSE

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/04/199 April 2019 CURRSHO FROM 31/07/2019 TO 30/04/2019

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM WEWORK 1 POULTRY LONDON EC2R 8EJ ENGLAND

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08/03/198 March 2019 DIRECTOR APPOINTED MR MATTHEW ANTHONY ROSE

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27/12/1827 December 2018 29/11/18 STATEMENT OF CAPITAL GBP 125.000

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29/11/1829 November 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 22 THE WOODLANDS ESHER KT10 8DB UNITED KINGDOM

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09/08/189 August 2018 SUB-DIVISION 13/07/18

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04/07/184 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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