- Company Overview for OPENBOARD LIMITED (03117983)
- Filing history for OPENBOARD LIMITED (03117983)
- People for OPENBOARD LIMITED (03117983)
- Charges for OPENBOARD LIMITED (03117983)
- More for OPENBOARD LIMITED (03117983)
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) |
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12 Oct 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Jun 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
29 Jun 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Jun 2010 | DS01 | Application to strike the company off the register | |
08 Jun 2010 | TM01 | Termination of appointment of Steven Boultbee Brooks as a director | |
10 Feb 2010 | TM01 | Termination of appointment of Anne Fendt as a director | |
10 Feb 2010 | TM01 | Termination of appointment of Michael Conlon as a director | |
28 Oct 2009 | AR01 |
Annual return made up to 25 October 2009 with full list of shareholders
Statement of capital on 2009-10-28
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28 Oct 2009 | CH01 | Director's details changed for Clive Ensor Boultbee Brooks on 27 October 2009 | |
28 Oct 2009 | CH01 | Director's details changed for Mr Michael Conlon on 27 October 2009 | |
28 Oct 2009 | CH01 | Director's details changed for Anne Fendt on 27 October 2009 | |
28 Oct 2009 | CH03 | Secretary's details changed for Clive Ensor Boultbee Brooks on 27 October 2009 | |
28 Oct 2009 | CH01 | Director's details changed for Steven John Boultbee Brooks on 27 October 2009 | |
30 Jul 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
09 Apr 2009 | 287 | Registered office changed on 09/04/2009 from . cadogen pier cheyne walk chelsea london SW5 3RQ | |
19 Nov 2008 | 363a | Return made up to 25/10/08; full list of members | |
11 Aug 2008 | AA | Full accounts made up to 30 September 2007 | |
27 Feb 2008 | 287 | Registered office changed on 27/02/2008 from c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT | |
29 Nov 2007 | 363a | Return made up to 25/10/07; full list of members | |
17 Aug 2007 | AA | Full accounts made up to 30 September 2006 | |
23 Jul 2007 | 288a | New director appointed | |
20 Jul 2007 | 288a | New director appointed | |
24 Nov 2006 | 363a | Return made up to 25/10/06; full list of members | |
03 Aug 2006 | AA | Full accounts made up to 30 September 2005 | |
25 Oct 2005 | 363a | Return made up to 25/10/05; full list of members |