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OPENEYE SCIENTIFIC SOFTWARE LIMITED

Company number 05941153

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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)
24 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2020 DS01 Application to strike the company off the register
23 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
12 Aug 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
27 Jun 2019 AD01 Registered office address changed from 3rd Floor Broadway House 32-35 Broad Street Hereford Herefordshire HR4 9AR England to Devonshire House 1 Devonshire Street London W1W 5DR on 27 June 2019
01 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 20 September 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Jun 2016 AP01 Appointment of Dr Paul Hawkins as a director on 22 September 2015
02 Jun 2016 AD01 Registered office address changed from C/O Haines Watts Charlton House St. Nicholas Street Hereford HR4 0BG to 3rd Floor Broadway House 32-35 Broad Street Hereford Herefordshire HR4 9AR on 2 June 2016
02 Jun 2016 TM02 Termination of appointment of Robert William Tolbert as a secretary on 22 September 2015
02 Jun 2016 TM01 Termination of appointment of Robert William Tolbert as a director on 22 September 2015
30 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,001
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Nov 2014 AP01 Appointment of Anthony Nicholls as a director on 24 September 2014
13 Oct 2014 TM01 Termination of appointment of Joseph James Corkery as a director on 23 September 2014
29 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,001
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1,001
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders