VOPEN LIMITED
Company number SC191117 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 7 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 21 Jul 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 7 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Mar 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM · 24 GREAT KING STREET · EDINBURGH · EH3 6QN · SCOTLAND | View document |
| 19 Jul 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 8 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HARDWICK FOSTER / 01/04/2012 | View document |
| 20 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARDWICK FOSTER / 01/04/2012 | View document |
| 20 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DICKSON / 01/04/2012 | View document |
| 20 Jul 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 28 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 11 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM · BUCHAN HOUSE · CARNEGIE CAMPUS · DUNFERMLINE · FIFE · KY11 8PL | View document |
| 14 Nov 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 18 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 16 Nov 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD ARMIT | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN ORROCK | View document |
| 16 Nov 2010 | SECRETARY APPOINTED MR MARK HARDWICK FOSTER | View document |
| 13 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 3 Dec 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JACKSON ORROCK / 03/12/2009 | View document |
| 26 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN GIBSON | View document |
| 22 Jan 2009 | DIRECTOR APPOINTED MR MARK HARDWICK FOSTER | View document |
| 22 Jan 2009 | DIRECTOR APPOINTED MR JAMES DICKSON | View document |
| 19 Jan 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 30 May 2008 | DIRECTOR APPOINTED MR IAIN ANDREW GIBSON | View document |
| 29 May 2008 | APPOINTMENT TERMINATED SECRETARY D. W. COMPANY SERVICES LIMITED | View document |
| 29 May 2008 | SECRETARY APPOINTED MR RICHARD JOHN ARMIT | View document |
| 25 Apr 2008 | SECRETARY APPOINTED D. W. COMPANY SERVICES LIMITED | View document |
| 25 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALASTAIR KERR | View document |
| 13 Nov 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 16 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Dec 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | NEW SECRETARY APPOINTED | View document |
| 6 May 2003 | SECRETARY RESIGNED | View document |
| 6 May 2003 | DIRECTOR RESIGNED | View document |
| 21 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | DIRECTOR RESIGNED | View document |
| 23 Sep 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 | View document |
| 19 Sep 2002 | COMPANY NAME CHANGED · PHONEBOX LIMITED · CERTIFICATE ISSUED ON 19/09/02 | View document |
| 17 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 May 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 5 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: · 5 BELLEKNOWES INDUSTRIAL ESTATE · INVERKEITHING · FIFE KY11 1HY | View document |
| 4 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2002 | DIRECTOR RESIGNED | View document |
| 3 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 3 Dec 2001 | DIRECTOR RESIGNED | View document |
| 3 Dec 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | View document |
| 12 Nov 2001 | DIRECTORS APPOINTMENTS 03/09/01 | View document |
| 12 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2001 | DIRECTOR RESIGNED | View document |
| 13 Dec 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 22 Mar 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: · 12 ST CATHERINE STREET · CUPAR · FIFE KY15 4HN | View document |
| 22 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2000 | SECRETARY RESIGNED | View document |
| 6 Jan 2000 | COMPANY NAME CHANGED · VIANET LIMITED · CERTIFICATE ISSUED ON 07/01/00 | View document |
| 18 Nov 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | View document |
| 15 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 1999 | SECRETARY RESIGNED | View document |
| 11 Nov 1999 | DIRECTOR RESIGNED | View document |
| 5 Oct 1999 | COMPANY NAME CHANGED · PHONEBOX SOLUTIONS LIMITED · CERTIFICATE ISSUED ON 06/10/99 | View document |
| 8 Jun 1999 | DIRECTOR RESIGNED | View document |
| 11 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1998 | COMPANY NAME CHANGED · PM 208 LIMITED · CERTIFICATE ISSUED ON 09/12/98 | View document |
| 13 Nov 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |