OPENPSL LIMITED

Company number 03574533

Date	Type	Description	View / Download
04 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Nov 2018	MA	Memorandum and Articles of Association	(9 pages)
18 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 227,002	(8 pages)
31 Aug 2018	SH19	Statement of capital on 31 August 2018 GBP 3	(3 pages)
31 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Aug 2018	SH20	Statement by Directors	(1 page)
24 Aug 2018	CAP-SS	Solvency Statement dated 23/08/18	(1 page)
13 Aug 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
27 Feb 2018	AA	Accounts for a dormant company made up to 1 July 2017	(7 pages)
19 Feb 2018	TM01	Termination of appointment of Graeme Alistair Watt as a director on 31 January 2018	(1 page)
07 Aug 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(4 pages)
07 Aug 2017	TM01	Termination of appointment of Michael Ryan Mccoy as a director on 26 February 2017	(1 page)
28 Mar 2017	AA	Accounts for a dormant company made up to 2 July 2016	(7 pages)
22 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2	(5 pages)
09 Mar 2016	AA	Accounts for a dormant company made up to 27 June 2015	(7 pages)
09 Sep 2015	AP01	Appointment of Mr Timothy Giles Willies as a director on 8 September 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Beate Reimann as a director on 8 September 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2	(5 pages)
15 Apr 2015	CH01	Director's details changed for Ms Beate Reimann on 1 November 2014	(2 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 28 June 2014	(7 pages)
14 Oct 2014	AD01	Registered office address changed from 5 the Sterling Centre Eastern Road Bracknell Berkshire RG12 2PW to C/O Avnet Technology Solutions Ltd the Capitol Building Oldbury Bracknell Berkshire RG12 8FZ on 14 October 2014	(1 page)
06 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 2	(5 pages)