- Company Overview for OPEN SOLUTIONS (UK) LIMITED (04447605)
- Filing history for OPEN SOLUTIONS (UK) LIMITED (04447605)
- People for OPEN SOLUTIONS (UK) LIMITED (04447605)
- More for OPEN SOLUTIONS (UK) LIMITED (04447605)
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) |
---|---|---|---|
07 Apr 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Jan 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Jan 2020 | DS01 | Application to strike the company off the register | |
20 Dec 2019 | TM01 | Termination of appointment of Open Solutions International Limited as a director on 20 December 2019 | |
16 Aug 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
07 Jun 2019 | CS01 | Confirmation statement made on 27 May 2019 with no updates | |
06 Feb 2019 | TM02 | Termination of appointment of Andrew Keith Gale as a secretary on 6 February 2019 | |
28 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
12 Dec 2018 | CH02 | Director's details changed for Open Solutions International Limited on 11 December 2018 | |
11 Dec 2018 | AD01 | Registered office address changed from 12 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ England to Unit 2 Morley Business Centre Morley Road Tonbridge Kent TN9 1RA on 11 December 2018 | |
25 Jun 2018 | PSC01 | Notification of Simon Reed Kimble as a person with significant control on 23 April 2018 | |
30 May 2018 | CS01 | Confirmation statement made on 27 May 2018 with no updates | |
25 Apr 2018 | AD01 | Registered office address changed from 1 Derek Ashton Court 77 Mottram Road Stalybridge Cheshire SK15 2LY to 12 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ on 25 April 2018 | |
01 Feb 2018 | AP01 | Appointment of Mr Simon Reed Kimble as a director on 20 January 2018 | |
30 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
23 Nov 2017 | AP03 | Appointment of Mr Andrew Keith Gale as a secretary on 9 October 2017 | |
22 Nov 2017 | AP02 | Appointment of Open Solutions International Limited as a director on 9 October 2017 | |
22 Nov 2017 | TM01 | Termination of appointment of Philip George Griffin as a director on 9 October 2017 | |
22 Nov 2017 | TM02 | Termination of appointment of Lyn Tracy Griffin as a secretary on 9 October 2017 | |
22 Nov 2017 | PSC07 | Cessation of Philip George Griffin as a person with significant control on 9 October 2017 | |
11 Jun 2017 | CS01 | Confirmation statement made on 27 May 2017 with updates | |
03 Nov 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
14 Jun 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
|
|
05 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
29 Jun 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
|