OPENDIRECT LIMITED

Company number 05323289

Date	Type	Description	View / Download
09 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2010	4.68	Liquidators' statement of receipts and payments to 31 August 2010	(5 pages)
09 Sep 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
19 Dec 2009	4.20	Statement of affairs with form 4.19	(8 pages)
19 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
19 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-11	(1 page)
04 Dec 2009	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 4 December 2009	(2 pages)
29 Nov 2009	AD01	Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 29 November 2009	(1 page)
22 May 2009	363a	Return made up to 04/01/09; full list of members	(3 pages)
27 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
29 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
28 Feb 2008	363a	Return made up to 04/01/08; full list of members	(3 pages)
22 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2006	(4 pages)
14 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
02 Mar 2007	225	Accounting reference date extended from 31/01/07 to 31/05/07	(1 page)
05 Feb 2007	363a	Return made up to 04/01/07; full list of members	(2 pages)
30 Jan 2006	363a	Return made up to 04/01/06; full list of members	(2 pages)
20 Jul 2005	288a	New director appointed	(2 pages)
20 Jul 2005	288a	New secretary appointed	(2 pages)
20 Jul 2005	288b	Secretary resigned	(1 page)
20 Jul 2005	288b	Director resigned	(1 page)
07 Mar 2005	287	Registered office changed on 07/03/05 from: 41 chalton street london NW1 1JD	(1 page)
04 Jan 2005	NEWINC	Incorporation	(17 pages)