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OPENEASY SYSTEMS LTD

Company number 04496995

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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)
18 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2016 DS01 Application to strike the company off the register
23 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
08 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
03 Oct 2014 CH01 Director's details changed for Steven Christopher William Palmer on 30 September 2014
03 Oct 2014 AD01 Registered office address changed from Sylvanne Church Road Redhill Bristol BS40 5SG England to Sylvane Church Road Redhill Bristol BS40 5SG on 3 October 2014
03 Oct 2014 AD01 Registered office address changed from Sylvane Church Road Redhill Bristol BS40 5SG England to Sylvane Church Road Redhill Bristol BS40 5SG on 3 October 2014
03 Oct 2014 AD01 Registered office address changed from Sylvanne Church Road Redhill Bristol BS40 5SG England to Sylvane Church Road Redhill Bristol BS40 5SG on 3 October 2014
03 Oct 2014 AD01 Registered office address changed from 2 Ashford Road Redhill Bristol BS40 5TH England to Sylvane Church Road Redhill Bristol BS40 5SG on 3 October 2014
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Oct 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jul 2012 AD01 Registered office address changed from 4 High Street Wrington Bristol BS40 5QA England on 3 July 2012
01 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Steven Christopher William Palmer on 27 July 2010
29 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Sep 2009 287 Registered office changed on 22/09/2009 from cooks broad street, wrington bristol BS40 5LD
04 Sep 2009 CERTNM Company name changed automated closures LTD\certificate issued on 05/09/09