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OPENENDED INVESTMENTS LIMITED

Company number 03491741

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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)
13 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Mar 2010 TM01 Termination of appointment of Fabrizio Cerina as a director
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2009 AD01 Registered office address changed from 87C St Augustine Road London NW1 9RR on 14 October 2009
29 May 2009 288b Appointment Terminated Director richard nava
07 Apr 2009 287 Registered office changed on 07/04/2009 from 2ND floor fintex house 19 golden square london W1F 9HD
03 Feb 2009 363a Return made up to 13/01/09; full list of members
03 Feb 2009 288c Director's Change of Particulars / fabrizio cerina / 13/01/2009 / HouseName/Number was: 20, now: flat 6,; Street was: bolton gardens, now: 3 cadogan square; Post Code was: SW5 0AJ, now: SW1X 0HT
07 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
16 Jul 2008 288c Director's Change of Particulars / richard nava / 01/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 87C; Street was: villa 6 street 9 madows 1, now: st augustine's road; Area was: po box 500462, now: ; Post Town was: dubai, now: london; Post Code was: , now: NW1 9RR
11 Jul 2008 288c Director's Change of Particulars / fabrizio cerina / 12/03/2008 / HouseName/Number was: , now: 20; Street was: flat 3, now: bolton gardens; Area was: strathmore gardens 12, now: ; Post Code was: W8 4RZ, now: SW5 0AJ
14 Jan 2008 363a Return made up to 13/01/08; full list of members
05 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
17 Apr 2007 288a New secretary appointed
16 Apr 2007 288b Secretary resigned
06 Feb 2007 363a Return made up to 13/01/07; full list of members
26 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
14 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
31 Jan 2006 363a Return made up to 13/01/06; full list of members
31 Jan 2006 288c Director's particulars changed
16 Jan 2006 288c Director's particulars changed
06 Jun 2005 244 Delivery ext'd 3 mth 31/12/04
17 Feb 2005 363a Return made up to 13/01/05; full list of members
03 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Aug 2004 288a New director appointed