OPENEDHAND LTD

Company number 04590716

Date	Type	Description	View / Download
05 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
20 Aug 2010	AD01	Registered office address changed from C/O Intel Corporation Uk Limited Pipers Way Swindon SN3 1RJ on 20 August 2010	(2 pages)
16 Aug 2010	4.70	Declaration of solvency	(3 pages)
16 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Aug 2010	LIQ MISC RES	Resolution insolvency:res re specie	(1 page)
16 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-03	(2 pages)
11 Aug 2010	TM01	Termination of appointment of Robert Skillen as a director	(2 pages)
11 Aug 2010	TM01	Termination of appointment of John Lautze as a director	(2 pages)
25 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders Statement of capital on 2010-01-25 GBP 1,063.84	(15 pages)
15 Oct 2009	TM01	Termination of appointment of Douglas Lusk as a director	(2 pages)
15 Oct 2009	TM01	Termination of appointment of Tiffany Silva as a director	(2 pages)
15 Oct 2009	TM01	Termination of appointment of Nanci Palmintere as a director	(2 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
16 Mar 2009	AA	Total exemption small company accounts made up to 13 August 2008	(6 pages)
30 Dec 2008	363a	Return made up to 12/12/08; full list of members	(10 pages)
10 Sep 2008	288a	Director appointed john robert lautze	(2 pages)
10 Sep 2008	288a	Director and secretary appointed gary jones	(2 pages)
10 Sep 2008	288a	Director appointed robert skillen	(2 pages)
03 Sep 2008	288a	Director appointed tiffany doon silva	(2 pages)
03 Sep 2008	288a	Director appointed nanci susan palmintere	(2 pages)
03 Sep 2008	288a	Director appointed douglas macdonald lusk	(2 pages)
03 Sep 2008	288b	Appointment Terminated Secretary sidske allum	(1 page)
03 Sep 2008	288b	Appointment Terminated Director matthew allum	(1 page)
03 Sep 2008	225	Accounting reference date shortened from 13/08/2009 to 31/12/2008	(1 page)