OPEN SYSTEMS MANAGEMENT LIMITED

Company number 02207105

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2015	SH20	Statement by Directors	(2 pages)
29 Jun 2015	SH19	Statement of capital on 29 June 2015 GBP 0.01	(4 pages)
29 Jun 2015	CAP-SS	Solvency Statement dated 27/06/15	(1 page)
29 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 27/06/2015	(3 pages)
26 Jun 2015	TM01	Termination of appointment of Janet Marie Dryer as a director on 26 June 2015	(1 page)
26 Jun 2015	MR04	Satisfaction of charge 6 in full	(1 page)
24 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 99,094.82	(5 pages)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
30 May 2014	MISC	Auditors resignation	(1 page)
04 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 99,094.82	(5 pages)
06 Jan 2014	AA	Full accounts made up to 31 December 2012	(13 pages)
24 Jun 2013	AD01	Registered office address changed from the Courtyard High Street Ascot Berkshire SL5 7HP on 24 June 2013	(2 pages)
05 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
03 Dec 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
13 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 January 2012	(17 pages)
13 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/03/2012	(7 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(8 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
17 Aug 2011	AP03	Appointment of Mr Mark Ties as a secretary	(1 page)
17 Aug 2011	AP01	Appointment of Mr Mark E Ties as a director	(2 pages)
17 Aug 2011	TM02	Termination of appointment of Konrad Litwin as a secretary	(1 page)
16 Aug 2011	TM02	Termination of appointment of Konrad Litwin as a secretary	(1 page)