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OPEN BUSINESS SYSTEMS LIMITED

Company number 03353699

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2011 DS01 Application to strike the company off the register
18 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 45,100
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
22 Mar 2010 AD03 Register(s) moved to registered inspection location
19 Mar 2010 AD02 Register inspection address has been changed
19 Mar 2010 AP03 Appointment of Ms Naomi Lucy Hjert as a secretary
19 Mar 2010 TM02 Termination of appointment of Douglas Kentish as a secretary
03 Aug 2009 AA Accounts for a small company made up to 31 December 2008
20 Mar 2009 363a Return made up to 17/03/09; full list of members
20 Mar 2009 288c Director's Change of Particulars / jashik gopaul / 17/03/2009 / HouseName/Number was: , now: 52; Street was: 18 steeds road, now: hollickwood avenue; Post Code was: N10 1JD, now: N12 0LT
19 Mar 2009 288c Director's Change of Particulars / ronald cohn / 17/03/2009 / HouseName/Number was: , now: 5; Street was: 3D heath hurst road, now: mount way; Post Town was: london, now: little heath; Region was: , now: hertfordshire; Post Code was: NW3 2RU, now: EN6 1ER
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Jun 2008 363a Return made up to 17/03/08; full list of members
26 Jun 2008 287 Registered office changed on 26/06/2008 from 2ND floor 70 conduit street london W1S 2GF
14 Apr 2007 363s Return made up to 17/03/07; full list of members
12 Apr 2007 288b Director resigned
05 Apr 2007 288a New director appointed
05 Apr 2007 288a New director appointed
05 Apr 2007 288a New director appointed
09 Mar 2007 288a New director appointed
05 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Apr 2006 363s Return made up to 17/03/06; full list of members