OPENWAVE SYSTEMS (EUROPE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/04/115 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/12/1021 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/12/1013 December 2010 | APPLICATION FOR STRIKING-OFF |
| 10/12/1010 December 2010 | 10/12/10 STATEMENT OF CAPITAL GBP 100 |
| 17/11/1017 November 2010 | SOLVENCY STATEMENT DATED 24/09/10 |
| 17/11/1017 November 2010 | STATEMENT BY DIRECTORS |
| 17/11/1017 November 2010 | REDUCE ISSUED CAPITAL 24/09/2010 |
| 28/10/1028 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED NIALL MCGINN |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RUSHFORTH |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN WILLEM |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENTON |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MICHELLE RENEE PHILPOT |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILNES RENTON / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KENT RUSHFORTH / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED KAREN JOY WILLEM |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KENT RUSHFORTH / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILNES RENTON / 01/10/2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/06/096 June 2009 | DIRECTOR APPOINTED DAVID MILNES RENTON |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MITCHELL |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY LI |
| 04/11/084 November 2008 | DIRECTOR APPOINTED WILLIAM HOYLE MITCHELL |
| 03/10/083 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED ELIZABETH KENT RUSHFORTH |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR RAVINDER GREWAL |
| 13/02/0813 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 17/05/0717 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0218 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/025 June 2002 | SHARES AGREEMENT OTC |
| 24/05/0224 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0222 May 2002 | AUDITOR'S RESIGNATION |
| 22/05/0222 May 2002 | AUDITOR'S RESIGNATION |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/03/0226 March 2002 | � NC 1000/1000000 28/02/02 |
| 26/03/0226 March 2002 | NC INC ALREADY ADJUSTED 28/02/02 |
| 18/01/0218 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/027 January 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: G OFFICE CHANGED 07/01/02 MASTERSON HOUSE MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7BW |
| 02/11/012 November 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | SECRETARY RESIGNED |
| 09/08/019 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/11/0017 November 2000 | COMPANY NAME CHANGED PHONE.COM (EUROPE) LIMITED CERTIFICATE ISSUED ON 17/11/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: G OFFICE CHANGED 11/08/00 5 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS |
| 04/05/004 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9927 September 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS; AMEND |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | COMPANY NAME CHANGED UNWIRED PLANET (EUROPE) LIMITED CERTIFICATE ISSUED ON 20/04/99 |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 30/09/9830 September 1998 | REGISTERED OFFICE CHANGED ON 30/09/98 FROM: G OFFICE CHANGED 30/09/98 MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS |
| 21/09/9821 September 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | NEW SECRETARY APPOINTED |
| 26/10/9726 October 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: G OFFICE CHANGED 26/10/97 AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 22/10/9722 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | SECRETARY RESIGNED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | |
| 21/10/9721 October 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 |
| 03/10/973 October 1997 | COMPANY NAME CHANGED PHILANO LIMITED CERTIFICATE ISSUED ON 06/10/97 |
| 04/09/974 September 1997 | Incorporation |
| 04/09/974 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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