OPEN-TEC LIMITED

Company number 05992038

Date	Type	Description	View / Download
13 Mar 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Apr 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2010	TM01	Termination of appointment of Christopher Hunt as a director	(1 page)
06 Apr 2010	TM02	Termination of appointment of a secretary	(1 page)
06 Apr 2010	TM01	Termination of appointment of Manoli Yannaghas as a director	(1 page)
26 Feb 2010	AD01	Registered office address changed from Gibbs House Kennel Ride Ascot Berkshire SL5 7NT United Kingdom on 26 February 2010	(1 page)
01 Feb 2010	TM01	Termination of appointment of Terrence Cave as a director	(1 page)
21 Jan 2010	AR01	Annual return made up to 8 November 2009 with full list of shareholders Statement of capital on 2010-01-21 GBP 421,841	(7 pages)
20 Jan 2010	88(2)	Ad 27/04/09 gbp si 76374@1=76374 gbp ic 345467/421841	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
09 Oct 2009	TM02	Termination of appointment of Martin Adams as a secretary	(1 page)
09 Oct 2009	TM01	Termination of appointment of Martin Adams as a director	(1 page)
17 Jul 2009	123	Gbp nc 500000/1000000 01/05/09	(2 pages)
21 May 2009	288a	Director appointed mr manoli yannaghas	(1 page)
02 Feb 2009	88(2)	Ad 07/01/09 gbp si 27284@1=27284 gbp ic 318183/345467	(2 pages)
02 Feb 2009	287	Registered office changed on 02/02/2009 from 3000 cathedral hill guildford surrey GU2 7YB	(1 page)
12 Nov 2008	363a	Return made up to 08/11/08; full list of members	(5 pages)
08 Sep 2008	288a	Director Appointed Martin Adams Logged Form	(2 pages)
08 Sep 2008	288b	Appointment Terminated Director roger millett	(1 page)
04 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
05 Aug 2008	288a	Director appointed christopher brian hunt	(2 pages)
09 Jul 2008	88(2)	Ad 04/07/08 gbp si 68182@1=68182 gbp ic 250001/318183	(2 pages)
09 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)