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THE OPEN COLLEGE LIMITED

Company number 02127411

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
03 Aug 2011 AD01 Registered office address changed from Edinburgh Gate Harlow Essex CM20 2JE on 3 August 2011
03 Aug 2011 4.70 Declaration of solvency
03 Aug 2011 600 Appointment of a voluntary liquidator
03 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-25
27 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
Statement of capital on 2011-05-27
  • GBP 2
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
21 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2009 363a Return made up to 18/05/09; full list of members
14 May 2009 AA Accounts made up to 31 December 2008
15 Sep 2008 AA Accounts made up to 31 December 2007
11 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/09/2008
11 Sep 2008 AA Accounts made up to 31 December 2006
25 Jun 2008 363a Return made up to 18/05/08; full list of members
04 Jun 2007 363a Return made up to 18/05/07; full list of members
16 Jun 2006 AA Accounts made up to 31 December 2005
18 May 2006 363a Return made up to 18/05/06; full list of members
09 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation for signa 27/10/05
09 Nov 2005 AA Accounts made up to 31 December 2004
29 Sep 2005 288a New director appointed
29 Sep 2005 363s Return made up to 18/05/05; full list of members
29 Sep 2005 363(287) Registered office changed on 29/09/05