OPEN CLOUD LIMITED

Company number 06000941

Date	Type	Description	View / Download
03 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 6 August 2020	(11 pages)
03 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
07 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 25 September 2019	(11 pages)
01 Aug 2019	AP01	Appointment of Mr Kelvin Trevor Barber as a director on 15 May 2019	(2 pages)
01 Aug 2019	TM01	Termination of appointment of Graeme Macarthur as a director on 30 April 2019	(1 page)
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
19 Oct 2018	AD01	Registered office address changed from 100 Church Street Enfield EN2 6BQ England to 55 Baker Street London W1U 7EU on 19 October 2018	(2 pages)
11 Oct 2018	LIQ01	Declaration of solvency	(6 pages)
11 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-26	(1 page)
11 Jun 2018	MR04	Satisfaction of charge 060009410011 in full	(1 page)
15 Mar 2018	MR04	Satisfaction of charge 060009410010 in full	(1 page)
16 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(10 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(42 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Aug 2017	MR01	Registration of charge 060009410011, created on 2 August 2017	(67 pages)
26 Jul 2017	PSC02	Notification of Metaswitch Networks Limited as a person with significant control on 10 February 2017	(1 page)
26 Jul 2017	PSC07	Cessation of Advent Management Iv Limited as a person with significant control on 10 February 2017	(1 page)
10 Apr 2017	MR01	Registration of charge 060009410010, created on 30 March 2017	(23 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Acquistion of shares/consolidation/sub division/authorised payment 10/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
23 Mar 2017	SH02	Sub-division of shares on 10 February 2017	(5 pages)
23 Mar 2017	SH02	Consolidation of shares on 10 February 2017	(5 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation/authorised payment 10/02/2017	(44 pages)
13 Mar 2017	MR04	Satisfaction of charge 8 in full	(1 page)