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OPEN PLANNING (UK) LIMITED

Company number 04922553

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2011 DS01 Application to strike the company off the register
29 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
Statement of capital on 2010-10-29
  • GBP 2
09 Oct 2010 CH01 Director's details changed for Jon Elphick on 2 October 2010
09 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
18 Mar 2010 TM01 Termination of appointment of Emily Franklin as a director
18 Mar 2010 AP02 Appointment of Wilton Directors Limited as a director
18 Mar 2010 AP01 Appointment of Natalie Mitchell as a director
18 Mar 2010 AP01 Appointment of Jon Elphick as a director
21 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
04 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
17 Oct 2008 363a Return made up to 06/10/08; full list of members
29 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2008 AA Total exemption full accounts made up to 31 October 2007
30 Oct 2007 363a Return made up to 06/10/07; full list of members
12 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2007 AA Total exemption full accounts made up to 31 October 2006
10 Oct 2006 363a Return made up to 06/10/06; full list of members
30 Jun 2006 AA Total exemption full accounts made up to 31 October 2005
30 Jun 2006 AA Total exemption full accounts made up to 31 October 2004
08 Feb 2006 288b Secretary resigned
08 Feb 2006 288a New secretary appointed
23 Nov 2005 363a Return made up to 06/10/05; full list of members
21 Oct 2004 363a Return made up to 06/10/04; full list of members