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OPENCONNECT SYSTEMS LIMITED

Company number 02976553

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2016 DS01 Application to strike the company off the register
06 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2016 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
24 Nov 2014 AA Total exemption full accounts made up to 30 June 2014
17 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
15 Jan 2014 AA Total exemption full accounts made up to 30 June 2013
17 Oct 2013 AD01 Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 17 October 2013
17 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
22 Mar 2013 AA Full accounts made up to 30 June 2012
24 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
20 Jun 2012 AA Total exemption full accounts made up to 30 June 2011
16 Dec 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
28 Mar 2011 AA Full accounts made up to 30 June 2010
02 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
06 Feb 2010 AA Full accounts made up to 30 June 2009
09 Dec 2009 TM02 Termination of appointment of Littlejohn Corporate Services Limited as a secretary
24 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
27 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
31 Mar 2009 288a Secretary appointed littlejohn corporate services LIMITED
31 Mar 2009 288b Appointment terminated secretary corporate secretarial services LIMITED
07 Nov 2008 363a Return made up to 07/10/08; full list of members
20 Aug 2008 353 Location of register of members