OPENET TELECOM UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/231 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/08/231 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | First Gazette notice for voluntary strike-off |
| 24/01/2324 January 2023 | First Gazette notice for voluntary strike-off |
| 19/01/2319 January 2023 | Voluntary strike-off action has been suspended |
| 19/01/2319 January 2023 | Voluntary strike-off action has been suspended |
| 11/01/2311 January 2023 | Application to strike the company off the register |
| 01/12/221 December 2022 | Compulsory strike-off action has been suspended |
| 01/12/221 December 2022 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Compulsory strike-off action has been discontinued |
| 30/09/2230 September 2022 | Compulsory strike-off action has been discontinued |
| 29/09/2229 September 2022 | Notification of Amdocs Limited as a person with significant control on 2020-08-11 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 29/09/2229 September 2022 | Withdrawal of a person with significant control statement on 2022-09-29 |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 12/07/2112 July 2021 | Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Chiswick Park Building 4 566 Chiswick High Road London W4 5YE on 2021-07-12 |
| 12/07/2112 July 2021 | Registered office address changed from Chiswick Park Building 4 566 Chiswick High Road London W4 5YE England to Chiswick Park Building 4 566 Chiswick High Road 3rd Floor London W4 5YE on 2021-07-12 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 04/02/194 February 2019 | NOTIFICATION OF PSC STATEMENT ON 05/04/2018 |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 16/08/1816 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/02/1519 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/03/142 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL WILLIAM NORTON / 31/08/2006 |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 18/02/2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL WILLIAM NORTON / 18/02/2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOE HOGAN / 18/02/2012 |
| 14/03/1214 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT |
| 18/02/1118 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/088 May 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | AUDITOR'S RESIGNATION |
| 11/03/0711 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: HARMAN HOUSE 1 GEORGE STREET UXBRIDGE MIDDLESEX UB8 1QQ |
| 05/05/055 May 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/06/05 |
| 05/05/055 May 2005 | S366A DISP HOLDING AGM 11/03/05 |
| 05/05/055 May 2005 | S386 DISP APP AUDS 11/03/05 |
| 05/05/055 May 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED |
| 02/03/052 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/052 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/0518 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company