OPENSTAT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | First Gazette notice for voluntary strike-off |
| 16/03/2216 March 2022 | Application to strike the company off the register |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 11/06/1911 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED JONATHAN HUGH LAWRENCE |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 14/06/1814 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNS |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR ANTONY GRIFFITHS |
| 12/07/1712 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN HILL |
| 12/07/1612 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 29/12/1529 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 29/12/1429 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 18/12/1318 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 18/12/1218 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 20/08/1220 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 20/12/1120 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN MACKELCAN JOHNS / 03/05/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JULIAN ELLIS SMITH / 03/05/2011 |
| 28/11/1128 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN HECTOR HILL / 03/05/2011 |
| 17/06/1117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 1 NEW CHANGE, LONDON, EC4M 9AF |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR |
| 17/12/1017 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 26/07/1026 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 22/12/0922 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TALBOT |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TALBOT / 26/08/2009 |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 31/07/9731 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 22/07/97 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | REGISTERED OFFICE CHANGED ON 27/06/96 FROM: 25-31 MOORGATE, LONDON, EC2R 6AR |
| 18/03/9618 March 1996 | SECRETARY RESIGNED |
| 18/03/9618 March 1996 | ALTER MEM AND ARTS 29/02/96 |
| 18/03/9618 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 18/03/9618 March 1996 | NEW SECRETARY APPOINTED |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | REGISTERED OFFICE CHANGED ON 18/03/96 FROM: 25/26 ALBEMARLE STREET, LONDON, W1X 4AD |
| 03/01/963 January 1996 | REGISTERED OFFICE CHANGED ON 03/01/96 FROM: 120 EAST ROAD, LONDON, N1 6AA |
| 03/01/963 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/01/963 January 1996 | ALTER MEM AND ARTS 27/12/95 |
| 15/12/9515 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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