OPENWAVE SYSTEMS (HOLDINGS) 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 2212316 |
| 17/11/1017 November 2010 | STATEMENT BY DIRECTORS |
| 17/11/1017 November 2010 | REDUCE ISSUED CAPITAL 24/09/2010 |
| 17/11/1017 November 2010 | SOLVENCY STATEMENT DATED 24/09/10 |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MICHELLE RENEE PHILPOT |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENTON |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ELZABETH RUSHFORTH |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED NIALL MCGINN |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELZABETH KENT RUSHFORTH / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILNES RENTON / 01/10/2009 |
| 21/01/1021 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILNES RENTON / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELZABETH KENT RUSHFORTH / 01/10/2009 |
| 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 | DIRECTOR RESIGNED WILLIAM MITCHELL |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR RESIGNED JEFFREY LI |
| 04/11/084 November 2008 | DIRECTOR APPOINTED WILLIAM HOYLE MITCHELL |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED ELZABETH KENT RUSHFORTH |
| 17/09/0817 September 2008 | DIRECTOR RESIGNED RAVINDER GREWAL |
| 13/02/0813 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 05/02/055 February 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | SHARES AGREEMENT OTC |
| 22/05/0222 May 2002 | AUDITOR'S RESIGNATION |
| 30/04/0230 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 30/04/0230 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 |
| 26/03/0226 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0227 January 2002 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 17/01/0217 January 2002 | Auditor's resignation |
| 17/01/0217 January 2002 | AUDITOR'S RESIGNATION |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: VO-TEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN |
| 07/01/027 January 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/12/0114 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 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 SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | COMPANY NAME CHANGED PHONE.COM (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 17/11/00 |
| 10/10/0010 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0021 September 2000 | |
| 21/09/0021 September 2000 | RETURN MADE UP TO 05/12/99; CHANGE OF MEMBERS; AMEND |
| 13/09/0013 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 27/03/0027 March 2000 | RETURN MADE UP TO 05/12/99; CHANGE OF MEMBERS |
| 27/03/0027 March 2000 | |
| 16/03/0016 March 2000 | COMPANY NAME CHANGED PARAGON SOFTWARE (HOLDINGS) LIMI TED CERTIFICATE ISSUED ON 16/03/00 |
| 13/11/9913 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9913 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | ADOPTARTICLES21/10/99 |
| 04/11/994 November 1999 | VARYING SHARE RIGHTS AND NAMES 21/10/99 |
| 04/11/994 November 1999 | VARYING SHARE RIGHTS AND NAMES 21/10/99 |
| 04/11/994 November 1999 | VARYING SHARE RIGHTS AND NAMES 21/10/99 |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | NEW SECRETARY APPOINTED |
| 13/10/9913 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/999 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | S-DIV 04/02/99 |
| 25/01/9925 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9823 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | ALTER MEM AND ARTS 10/11/98 |
| 30/11/9830 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9824 September 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/12/98 |
| 11/03/9811 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | ALTER MEM AND ARTS 05/02/98 |
| 25/01/9825 January 1998 | SECRETARY RESIGNED |
| 25/01/9825 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/12/97 |
| 02/01/982 January 1998 | |
| 02/01/982 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/982 January 1998 | � NC 1000/5000000 22/12/97 |
| 02/01/982 January 1998 | REGISTERED OFFICE CHANGED ON 02/01/98 FROM: G OFFICE CHANGED 02/01/98 42 CRICKLADE STREET SWINDON WILTSHIRE SN1 3HD |
| 29/12/9729 December 1997 | COMPANY NAME CHANGED FORUM 177 LIMITED CERTIFICATE ISSUED ON 29/12/97 |
| 05/12/975 December 1997 | Incorporation |
| 05/12/975 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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