OPENSPEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 31/07/2131 July 2021 | Application to strike the company off the register |
| 01/03/211 March 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 30/12/2030 December 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/02/2023 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 11/02/1911 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 30/12/1830 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 25/02/1825 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 30/12/1730 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/02/1726 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/02/1612 February 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 12/01/1612 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/01/1512 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/01/149 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/01/1328 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN TODHUNTER |
| 16/12/1116 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/12/1020 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/12/0920 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GRUBB / 20/12/2009 |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | SECRETARY RESIGNED |
| 22/02/0022 February 2000 | NEW SECRETARY APPOINTED |
| 18/03/9918 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | S386 DISP APP AUDS 12/12/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 02/02/922 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 12/12/9112 December 1991 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 18/10/8918 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 20/06/8920 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/8920 June 1989 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/06/8920 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/8914 June 1989 | ALTER MEM AND ARTS 110589 |
| 02/05/892 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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