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OPEN A EUROPEAN COMPANY.COM LIMITED

Company number 04827243

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2014 DS01 Application to strike the company off the register
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jan 2014 TM01 Termination of appointment of Diane Brand as a director
21 Jun 2013 TM01 Termination of appointment of Mark Gilbert as a director
21 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-06-21
  • GBP 100
02 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
15 Nov 2012 AA Total exemption full accounts made up to 30 June 2012
16 May 2012 AP01 Appointment of Mr Mark Robert Gilbert as a director
16 May 2012 TM01 Termination of appointment of Byron Sachdev as a director
10 Feb 2012 AA Total exemption full accounts made up to 30 June 2011
15 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
15 Dec 2011 CH01 Director's details changed for Mr Russell Simon Lebe on 15 December 2011
15 Dec 2011 CH01 Director's details changed for Mrs Elizabeth Heather Landau on 15 December 2011
20 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
11 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jul 2010 AP01 Appointment of Mr Byron Malik Sachdev as a director
01 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
30 Jun 2010 AP01 Appointment of a director
30 Jun 2010 TM01 Termination of appointment of Susan Carless as a director
30 Jun 2010 TM01 Termination of appointment of Barbara Chapman as a director
30 Jun 2010 AP01 Appointment of Mrs Diane Brand as a director
30 Jun 2010 TM01 Termination of appointment of Barbara Chapman as a director