OPEN WORLD INVESTMENT & CONSULTING LIMITED

Company number 05925097

Date	Type	Description	View / Download
17 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Sep 2014	TM01	Termination of appointment of Pamela De Hall as a director on 18 February 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of Rafael Alain as a director on 18 February 2014	(1 page)
02 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1,000	(3 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
26 Oct 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(3 pages)
06 Aug 2012	AA	Total exemption small company accounts made up to 30 September 2011	(9 pages)
28 Jun 2012	AP01	Appointment of Mrs. Pamela De Hall as a director on 15 June 2012	(2 pages)
28 Jun 2012	TM02	Termination of appointment of Pamela Hall as a secretary on 15 June 2012	(1 page)
28 Jun 2012	TM02	Termination of appointment of Pamela Damaris De Hall as a secretary on 15 June 2012	(1 page)
18 Jun 2012	AP01	Appointment of Mr Rafael Alain as a director on 4 June 2012	(2 pages)
18 Jun 2012	TM01	Termination of appointment of Luis Antonio Davis as a director on 4 June 2012	(1 page)
18 Jun 2012	TM01	Termination of appointment of Luis Davis as a director on 4 June 2012	(1 page)
01 Dec 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(3 pages)
30 Nov 2011	AD01	Registered office address changed from Meadows House 20 Queen Street 33rd Floor Lonodn W1J 5PR on 30 November 2011	(1 page)
30 Nov 2011	AP01	Appointment of Mr Luis Antonio Davis as a director on 4 October 2011	(2 pages)
30 Nov 2011	CH02	Director's details changed for Cornhill Directors Limited on 1 January 2011	(2 pages)
30 Nov 2011	CH04	Secretary's details changed for Cornhill Services Limited on 1 January 2011	(2 pages)
30 Nov 2011	AP03	Appointment of Mrs Pamela Damaris De Hall as a secretary on 4 October 2011	(1 page)
03 Oct 2011	TM02	Termination of appointment of Cornhill Services Limited as a secretary on 13 September 2011	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Cornhill Directors Limited as a director on 13 September 2011	(2 pages)
03 Oct 2011	AD01	Registered office address changed from 6th Floor, 52/54 Gracechurch Street, London EC3V 0EH on 3 October 2011	(2 pages)
26 Sep 2011	AP03	Appointment of Pamela Hall as a secretary on 13 September 2011	(3 pages)
26 Sep 2011	AP01	Appointment of Luis Davis as a director on 13 September 2011	(3 pages)