OPENTABLE EUROPE LIMITED

Company number 05266444

Date	Type	Description	View / Download
17 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
29 Dec 2015	CC04	Statement of company's objects	(2 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 6,010,331	(4 pages)
15 Dec 2015	SH20	Statement by Directors	(2 pages)
15 Dec 2015	SH19	Statement of capital on 15 December 2015 GBP 1.00	(4 pages)
15 Dec 2015	CAP-SS	Solvency Statement dated 07/12/15	(2 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Nov 2015	AP01	Appointment of Christa Sober Quarles as a director on 15 October 2015	(2 pages)
25 Nov 2015	TM02	Termination of appointment of Mathew Roberts as a secretary on 15 October 2015	(1 page)
24 Nov 2015	AP03	Appointment of Christa Sober Quarles as a secretary on 15 October 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of John Orta as a director on 9 October 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Matthew Roberts as a director on 15 October 2015	(1 page)
12 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	(5 pages)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	(10 pages)
19 Jun 2015	AUD	Auditor's resignation	(1 page)
23 Jan 2015	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 1	(5 pages)
19 Nov 2014	AA	Full accounts made up to 30 November 2013	(16 pages)
03 Oct 2014	TM01	Termination of appointment of Ian Duncan Robertson as a director on 1 October 2014	(1 page)
24 Mar 2014	AA	Full accounts made up to 30 November 2012	(21 pages)
27 Jan 2014	CH01	Director's details changed for Michael William Xenakis on 1 January 2014	(2 pages)
15 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1	(6 pages)
10 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)