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OPEN/INTEGRATION LIMITED

Company number 02621961

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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)
01 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	SH19	Statement of capital on 21 December 2011 GBP 1.00	View PDF Statement of capital on 21 December 2011 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
21 Dec 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2011	CAP-SS	Solvency Statement dated 20/12/11	View PDF Solvency Statement dated 20/12/11 - link opens in a new window - 1 page (1 page)
21 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 20/12/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 20/12/2011 - link opens in a new window - 2 pages (2 pages)
25 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2011	AD01	Registered office address changed from Parts House Glaisdale Parkway Nottingham Nottinghamshire NG8 4GP on 25 May 2011	View PDF Registered office address changed from Parts House Glaisdale Parkway Nottingham Nottinghamshire NG8 4GP on 25 May 2011 - link opens in a new window - 1 page (1 page)
12 Aug 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
13 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2010	CH01	Director's details changed for Mark James Hesketh on 20 April 2010	View PDF Director's details changed for Mark James Hesketh on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
14 May 2009	363a	Return made up to 13/05/09; full list of members	View PDF Return made up to 13/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Apr 2009	288a	Director appointed mark james hesketh	View PDF Director appointed mark james hesketh - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	288a	Director appointed robert bernard hall	View PDF Director appointed robert bernard hall - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	288b	Appointment Terminated Director lee wilson	View PDF Appointment Terminated Director lee wilson - link opens in a new window - 1 page (1 page)
28 Dec 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
29 May 2008	363a	Return made up to 13/05/08; full list of members	View PDF Return made up to 13/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Apr 2008	288b	Appointment Terminated Director robert hall	View PDF Appointment Terminated Director robert hall - link opens in a new window - 1 page (1 page)
19 Jul 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
15 May 2007	363a	Return made up to 13/05/07; full list of members	View PDF Return made up to 13/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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