OPENGATE LIMITED

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DateDescription
15/10/1315 October 2013 STRUCK OFF AND DISSOLVED

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02/07/132 July 2013 FIRST GAZETTE

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13/12/1213 December 2012 31/03/12 TOTAL EXEMPTION FULL

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20/06/1220 June 2012 03/03/12 NO CHANGES

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 19 MILLBROOK GARDENS MOSELEY BIRMINGHAM B13 0AD

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 17 HALL DRIVE BIRMINGHAM B37 7DD

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR LEE NICHOLSON

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09/05/119 May 2011 Annual return made up to 3 March 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/10/106 October 2010 31/03/10 TOTAL EXEMPTION FULL

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23/09/1023 September 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM FRIARSGATE 2 1011 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4BN

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11/05/1011 May 2010 03/03/10 NO CHANGES

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11/03/1011 March 2010 31/03/09 TOTAL EXEMPTION FULL

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27/05/0927 May 2009 REGISTERED OFFICE CHANGED ON 27/05/09 FROM: GISTERED OFFICE CHANGED ON 27/05/2009 FROM SUITE NO2, CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB UNITED KINGDOM

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26/05/0926 May 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN BULLOCK

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/10/0820 October 2008 REGISTERED OFFICE CHANGED ON 20/10/08 FROM: GISTERED OFFICE CHANGED ON 20/10/2008 FROM WELLSBOURNE HOUSE 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 6RG

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20/10/0820 October 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 REGISTERED OFFICE CHANGED ON 29/09/08 FROM: GISTERED OFFICE CHANGED ON 29/09/2008 FROM 6 HOCKLEY COURT 2401 STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/08 FROM: GISTERED OFFICE CHANGED ON 19/06/2008 FROM SUITE NO 2 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB

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22/12/0722 December 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07

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15/08/0715 August 2007 S366A DISP HOLDING AGM 22/07/07

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15/08/0715 August 2007 REGISTERED OFFICE CHANGED ON 15/08/07 FROM: G OFFICE CHANGED 15/08/07 50 ASHBY ROAD TAMWORTH B79 8AD

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06/03/076 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 DIRECTOR'S PARTICULARS CHANGED

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26/06/0626 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 SECRETARY RESIGNED

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03/03/063 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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