THE OPEN EFFECTS ASSOCIATION
Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 29/11/2229 November 2022 | Application to strike the company off the register |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR BRUNO NICOLETTI |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED DIRECTOR BRUNO NICOLETTI |
| 14/07/1814 July 2018 | DIRECTOR APPOINTED DENNIS ADAMS |
| 14/07/1814 July 2018 | DIRECTOR APPOINTED MR BRUNO NICOLETTI |
| 14/07/1814 July 2018 | DIRECTOR APPOINTED JOHN-PAUL COLIN SMITH |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BRUNO NICOLETTI |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 29/03/1829 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CESSATION OF BRUNO NICOLETTI AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 20/04/1720 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/04/1618 April 2016 | 15/04/16 NO MEMBER LIST |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/04/1520 April 2015 | 15/04/15 NO MEMBER LIST |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM CHURCHMILL HOUSE OCKFORD ROAD GODALMING SURREY GU7 1QY ENGLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM C/O ASSIMILATE EUROPE LTD THIRD FLOOR 179 WARDOUR STREET LONDON W1F 8WY |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/05/1427 May 2014 | 15/04/14 NO MEMBER LIST |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR BRUNO NICOLETTI |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/05/132 May 2013 | 15/04/13 NO MEMBER LIST |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUNO NICOLETTI |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR BRUNO NICOLETTI |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM THE COMMUNICATIONS BUILDING 6TH FLOOR 48, LEICESTER SQUARE LONDON WC2H 7LT UNITED KINGDOM |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/05/1223 May 2012 | 15/04/12 NO MEMBER LIST |
| 09/05/129 May 2012 | SECRETARY APPOINTED PETER HUISMA |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR PIERRE JASMIN |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY BRUNO NICOLETTI |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CORNELIUS GERARD HUISMA / 08/05/2012 |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUNO NICOLETTI |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/04/1119 April 2011 | 15/04/11 NO MEMBER LIST |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 1 WARDOUR STREET LONDON W1D 6PA |
| 20/01/1120 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/10/107 October 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CORNELIUS GERARD HUISMA / 15/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO NICOLETTI / 15/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY OBERBRUNNER / 15/04/2010 |
| 27/04/1027 April 2010 | 15/04/10 NO MEMBER LIST |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BRUNO NICOLETTI / 15/04/2010 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHAPMAN |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MR GARY OBERBRUNNER |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MR PETER CORNELIUS GERARD HUISMA |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED SECRETARY PEAKE COMPANY SECRETARIES LIMITED |
| 28/04/0928 April 2009 | SECRETARY APPOINTED BRUNO NICOLETTI |
| 15/04/0915 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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