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OPEN CLOUD UK LIMITED

Company number 05706449

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2019 DS01 Application to strike the company off the register
01 Aug 2019 AP01 Appointment of Mr Kelvin Trevor Barber as a director on 15 May 2019
01 Aug 2019 TM01 Termination of appointment of Graeme Macarthur as a director on 30 April 2019
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
13 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
16 Feb 2017 AP01 Appointment of Mr Graeme Macarthur as a director on 10 February 2017
16 Feb 2017 TM01 Termination of appointment of David Trenwith Long as a director on 10 February 2017
16 Feb 2017 TM01 Termination of appointment of Peter Anthony Baines as a director on 10 February 2017
16 Feb 2017 AP01 Appointment of Mr Derek William Brooker as a director on 10 February 2017
16 Feb 2017 TM02 Termination of appointment of Peter David Andrew Green as a secretary on 10 February 2017
16 Feb 2017 AD01 Registered office address changed from Edinburgh House Cowley Road St John's Innovation Park Cambridge Cambs CB4 0DS to 100 Church Street Enfield EN2 6BQ on 16 February 2017
16 Feb 2017 AP04 Appointment of Versec Secretaries Limited as a secretary on 10 February 2017
01 Dec 2016 AA Full accounts made up to 31 December 2015
09 Aug 2016 AP01 Appointment of Mr Peter Anthony Baines as a director on 30 June 2016
04 Aug 2016 TM01 Termination of appointment of Jeffrey Philip Gordon as a director on 30 June 2016
13 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 1
13 Feb 2016 TM01 Termination of appointment of Jennifer Ann Morel as a director on 31 December 2015
06 May 2015 AA Full accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
02 May 2014 AA Full accounts made up to 31 December 2013