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OPEN AND GLOBAL INVESTMENTS (UK) LIMITED

Company number 03400219

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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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2021 DS01 Application to strike the company off the register
15 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
14 Apr 2020 AA Unaudited abridged accounts made up to 31 July 2019
19 Nov 2019 AP01 Appointment of Mr Henry Duncan Sutherland Smith as a director on 31 October 2019
19 Nov 2019 TM01 Termination of appointment of Alan David Jenner as a director on 31 October 2019
19 Nov 2019 TM01 Termination of appointment of Paul Richard Gaudion as a director on 31 October 2019
08 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 July 2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
03 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-02
01 May 2018 AA Micro company accounts made up to 31 July 2017
16 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
24 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
10 Sep 2016 CS01 Confirmation statement made on 4 July 2016 with updates
09 Nov 2015 AA Total exemption full accounts made up to 31 July 2015
08 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
10 Nov 2014 AA Total exemption full accounts made up to 31 July 2014
09 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
13 Mar 2014 AA Total exemption full accounts made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
18 Feb 2013 AA Total exemption full accounts made up to 31 July 2012
06 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
25 Jan 2012 AA Total exemption full accounts made up to 31 July 2011