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OPEN LOANS LIMITED

Company number 05309164

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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)
26 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 1
04 Mar 2010 TM01 Termination of appointment of Michael Clapper as a director
04 Mar 2010 TM02 Termination of appointment of Doreen Clapper as a secretary
02 Mar 2010 AP01 Appointment of Mr Danny Stephen Waters as a director
26 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
22 Jan 2009 AA Accounts made up to 31 March 2008
07 Jan 2009 363a Return made up to 09/12/08; full list of members
24 Jan 2008 363a Return made up to 09/12/07; full list of members
16 Jan 2008 AA Accounts made up to 31 March 2007
19 Nov 2007 288c Director's particulars changed
16 Jan 2007 363a Return made up to 09/12/06; full list of members
31 Aug 2006 AA Accounts made up to 31 March 2006
02 Feb 2006 363a Return made up to 09/12/05; full list of members
23 Dec 2004 353 Location of register of members
23 Dec 2004 225 Accounting reference date extended from 31/12/05 to 31/03/06
23 Dec 2004 288b Secretary resigned
23 Dec 2004 288b Director resigned
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New secretary appointed
09 Dec 2004 NEWINC Incorporation