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OPEN MINDED SOLUTIONS LIMITED

Company number 05338357

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2020 DS01 Application to strike the company off the register
01 Oct 2020 AP01 Appointment of Mr Reece Garethe Donovan as a director on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Angus Macsween as a director on 1 October 2020
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
16 Oct 2019 AA Accounts for a small company made up to 31 March 2019
27 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
06 Dec 2018 AA Accounts for a small company made up to 31 March 2018
10 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
04 Sep 2018 AP01 Appointment of Mr Scott Thomas Cunningham as a director on 4 September 2018
04 Sep 2018 TM01 Termination of appointment of Richard Strachan Logan as a director on 4 September 2018
13 Jun 2018 MR01 Registration of charge 053383570001, created on 6 June 2018
05 Feb 2018 AP03 Appointment of Mr Andrew James Mcdonald as a secretary on 2 February 2018
05 Feb 2018 TM02 Termination of appointment of Bruce Alexander Hall as a secretary on 2 February 2018
20 Dec 2017 AA Accounts for a small company made up to 31 March 2017
22 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
11 Apr 2017 TM01 Termination of appointment of Sarah Haran as a director on 31 March 2017
04 Jan 2017 AA Full accounts made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
07 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 10
07 Oct 2015 TM01 Termination of appointment of Philip Michael Williams as a director on 9 October 2014
04 Oct 2015 AA Full accounts made up to 31 March 2015
29 Dec 2014 AA Full accounts made up to 31 March 2014