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OPEN WORLD GROUP LIMITED

Company number 06281416

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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)
06 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2009 363a Return made up to 31/01/09; no change of members
03 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2009 363a Return made up to 15/06/08; full list of members
23 Feb 2009 88(2) Ad 30/09/08 gbp si 387498@1=387498 gbp ic 3/387501
23 Feb 2009 123 Nc inc already adjusted 01/09/08
23 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2008 225 Accounting reference date extended from 30/06/2008 to 30/09/2008
20 Nov 2008 287 Registered office changed on 20/11/2008 from 3 & 4 rawreth barns doublegate lane wickford essex SS11 8UD
07 Nov 2008 287 Registered office changed on 07/11/2008 from unit 6 bowlers croft trading estate basildon essex SS14 3EG
07 Nov 2008 288b Appointment Terminated Director gary lawrence
07 Nov 2008 288a Director appointed jenny williams
07 Nov 2008 288a Secretary appointed s t a management LTD
03 Jun 2008 287 Registered office changed on 03/06/2008 from 72 new cavendish street london W1G 8AU
03 Jun 2008 288b Appointment Terminated Secretary cavendish secretarial LIMITED
04 Jul 2007 88(2)R Ad 03/07/07--------- £ si 1@1=1 £ ic 2/3
28 Jun 2007 287 Registered office changed on 28/06/07 from: co ukbf LTD, office 2 16 new st stourport-on-severn worcestershire DY13 8UW
28 Jun 2007 288a New director appointed
28 Jun 2007 288a New secretary appointed
19 Jun 2007 288b Director resigned
19 Jun 2007 288b Secretary resigned