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OPENBOOK SYSTEMS LIMITED

Company number 04491756

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2011 SOAS(A) Voluntary strike-off action has been suspended
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2010 DS01 Application to strike the company off the register
06 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2010 AA Total exemption full accounts made up to 31 December 2008
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2009 363a Return made up to 21/07/09; full list of members
29 May 2009 288a Secretary appointed sas daniels LLP
29 May 2009 288b Appointment Terminated Secretary richard lee
29 Oct 2008 AA Full accounts made up to 31 December 2007
29 Oct 2008 AA Full accounts made up to 31 December 2006
23 Jul 2008 363a Return made up to 21/07/08; full list of members
02 Apr 2008 287 Registered office changed on 02/04/2008 from windsor house pepper street chester cheshire CH1 1DF
23 Jul 2007 363a Return made up to 22/07/07; full list of members
27 Nov 2006 AA Full accounts made up to 31 December 2005
23 Aug 2006 363s Return made up to 22/07/06; full list of members
05 Dec 2005 AA Full accounts made up to 31 December 2004
20 Sep 2005 395 Particulars of mortgage/charge
29 Jul 2005 363s Return made up to 22/07/05; full list of members
12 Apr 2005 287 Registered office changed on 12/04/05 from: 1 park place canary wharf london E14 4HJ
08 Sep 2004 AA Full accounts made up to 31 December 2003
29 Jul 2004 363s Return made up to 22/07/04; full list of members
05 Mar 2004 225 Accounting reference date extended from 31/07/03 to 31/12/03