OPENSPIRIT CORPORATION (UK) LIMITED

Company number 05358234

Date	Type	Description	View / Download
02 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
17 May 2012	CH01	Director's details changed for William Robert Hughes on 17 May 2012	(2 pages)
08 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders Statement of capital on 2012-03-08 GBP 1,000	(15 pages)
05 Apr 2011	CH01	Director's details changed for Rafael Carmona Toscano on 1 March 2011	(3 pages)
23 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(15 pages)
18 Nov 2010	AP01	Appointment of Rafael Carmona Toscano as a director	(3 pages)
18 Nov 2010	AP01	Appointment of William Robert Hughes as a director	(3 pages)
18 Nov 2010	AP03	Appointment of William Robert Hughes as a secretary	(3 pages)
18 Nov 2010	TM01	Termination of appointment of Daniel Piette as a director	(2 pages)
18 Nov 2010	TM02	Termination of appointment of Felix Tijerina as a secretary	(2 pages)
18 Nov 2010	AP01	Appointment of Laura Ann Malinasky as a director	(3 pages)
18 Nov 2010	AD01	Registered office address changed from Lindeyer Francis Ferguson North House 198 High Street, Tonbridge Kent TN9 1BE on 18 November 2010	(2 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Re section 175(5)(a) 28/10/2010	(2 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
29 Jul 2010	CH03	Secretary's details changed for Felix Luis Tijerina on 23 March 2010	(2 pages)
22 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(4 pages)
22 Mar 2010	CH01	Director's details changed for Daniel Joseph Piette on 9 February 2010	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
06 Apr 2009	363a	Return made up to 09/02/09; full list of members	(3 pages)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
23 Oct 2008	363a	Return made up to 09/02/08; full list of members	(3 pages)
05 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
20 Apr 2007	288a	New secretary appointed	(1 page)

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