OPENNETWORKS GROUP UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 04/04/224 April 2022 | Application to strike the company off the register |
| 28/12/2028 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 17/12/2017 December 2020 | APPOINTMENT TERMINATED, DIRECTOR HYWEL GLYN-JONES |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MR DAVID MICHAEL GLEN-JONES |
| 17/12/2017 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL GLEN-JONES / 01/12/2020 |
| 17/12/2017 December 2020 | CESSATION OF HYWEL GLYN-JONES AS A PSC |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 26/07/2026 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 07/07/207 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GLYN-JONES / 03/07/2020 |
| 04/07/204 July 2020 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE VAN DEN BAVIERE |
| 03/07/203 July 2020 | SECRETARY APPOINTED MR DAVID GLYN-JONES |
| 04/08/194 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 27/07/1927 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 06/08/186 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 06/08/176 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 06/08/176 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/03/1725 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 30/07/1630 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 15/08/1515 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 15/08/1515 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/03/1529 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/07/1430 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 03/04/143 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 06/08/136 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 22/08/1222 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 29/04/1229 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 16/09/1116 September 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 03/04/113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 22/08/1022 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 22/08/1022 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HYWEL PHILIP GLYN-JONES / 26/07/2010 |
| 04/04/104 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 31/07/0731 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 30/07/0730 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/07/0730 July 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0730 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 71 WADHAM ROAD LONDON SW15 2LS |
| 23/08/0623 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 71 WADHAM ROAD PUTNEY LONDON SW51 2LS |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 71 WADHAM ROAD PUTNEY LONDON SW15 2LS |
| 17/10/0517 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 10 SEYMOUR COURT 333 UPPER RICHMOND ROAD PUTNEY LONDON SW15 6UB |
| 14/10/0514 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 14/10/0514 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/0426 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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