OPENEDHAND LTD
Company number 04590716 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 5 Oct 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 5 Jul 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 20 Aug 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM C/O INTEL CORPORATION UK LIMITED PIPERS WAY SWINDON SN3 1RJ | View document |
| 16 Aug 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009283,00009051 | View document |
| 16 Aug 2010 | RESOLUTION INSOLVENCY:RES RE SPECIE:LIQ. CASE NO.1 | View document |
| 16 Aug 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 16 Aug 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 11 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SKILLEN | View document |
| 11 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAUTZE | View document |
| 25 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 15 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LUSK | View document |
| 15 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR NANCI PALMINTERE | View document |
| 15 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR TIFFANY SILVA | View document |
| 2 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Mar 2009 | Annual accounts, small company total exemption, made up to 13 August 2008 | View document |
| 30 Dec 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED ROBERT SKILLEN | View document |
| 10 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED GARY JONES | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED JOHN ROBERT LAUTZE | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED NANCI SUSAN PALMINTERE | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED DOUGLAS MACDONALD LUSK | View document |
| 3 Sep 2008 | SECRETARY RESIGNED SIDSKE ALLUM | View document |
| 3 Sep 2008 | DIRECTOR RESIGNED MATTHEW ALLUM | View document |
| 3 Sep 2008 | CURRSHO FROM 13/08/2009 TO 31/12/2008 | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED TIFFANY DOON SILVA | View document |
| 1 Sep 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Aug 2008 | REGULATION 96 IS SUSPENDED 13/08/2008 DISAPP PRE-EMPT RIGHTS 13/08/2008 AUTH ALLOT OF SECURITY 13/08/2008 | View document |
| 27 Aug 2008 | REGISTERED OFFICE CHANGED ON 27/08/08 FROM: 51 GREAT BROWNINGS COLLEGE ROAD LONDON SE21 7HP | View document |
| 27 Aug 2008 | PREVSHO FROM 30/11/2008 TO 13/08/2008 | View document |
| 27 Aug 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Aug 2008 | REGULATION 96 IS SUSPENDED 13/08/2008 | View document |
| 11 Aug 2008 | S-DIV | View document |
| 11 Aug 2008 | NC INC ALREADY ADJUSTED 08/05/07 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Aug 2008 | SDIV 08/05/2007 | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 18 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Mar 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 57 INDEPENDANT PLACE LONDON E8 2HE | View document |
| 1 Dec 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |