OPEN ROADS LIMITED

Company number 03703797

Date	Type	Description	View / Download
12 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2014	L64.07	Completion of winding up	(1 page)
09 Jul 2012	COCOMP	Order of court to wind up	(2 pages)
22 Mar 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 May 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(5 pages)
23 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
23 May 2011	AD02	Register inspection address has been changed	(1 page)
14 Mar 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 2,270,000	(6 pages)
02 Mar 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
26 May 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
25 May 2010	CH01	Director's details changed for Leonard James Wright on 1 January 2010	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Giles Fearnley as a director	(2 pages)
04 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
23 Apr 2009	363a	Return made up to 28/01/09; full list of members	(4 pages)
07 Jan 2009	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
28 Feb 2008	363a	Return made up to 28/01/08; full list of members	(4 pages)
02 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
15 May 2007	363s	Return made up to 28/01/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
13 Dec 2006	287	Registered office changed on 13/12/06 from: 3 vulcan house calleva park aldermaston berkshire RG7 8PA	(1 page)
08 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	(4 pages)
20 Mar 2006	363s	Return made up to 28/01/06; full list of members 363(288) ‐ Secretary resigned	(7 pages)

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