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OPENBOARD LIMITED

Company number 03117983

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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)
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
  • GBP 2,000
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