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OPENEYE PROGRAMMES LTD

Company number 06354356

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2011 DS01 Application to strike the company off the register
14 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
03 Nov 2010 AA01 Previous accounting period extended from 31 July 2010 to 31 October 2010
22 Oct 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
Statement of capital on 2010-10-22
  • GBP 3
22 Oct 2010 CH03 Secretary's details changed for Christopher Johnson on 28 August 2010
22 Oct 2010 CH01 Director's details changed for Christopher Johnson on 28 August 2010
22 Oct 2010 CH01 Director's details changed for Dario Patrick Charles Donoghue on 28 August 2010
22 Oct 2010 CH01 Director's details changed for Gary Hampshire on 28 August 2010
26 Jan 2010 AD01 Registered office address changed from 4 Kingfisher Place Kings Meadow Road Reading Berkshire RG1 8BQ on 26 January 2010
23 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
07 Sep 2009 363a Return made up to 28/08/09; full list of members
14 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
08 Sep 2008 363a Return made up to 28/08/08; full list of members
28 Oct 2007 88(2)R Ad 23/10/07--------- £ si 2@1=2 £ ic 1/3
23 Oct 2007 225 Accounting reference date shortened from 31/08/08 to 31/07/08
07 Sep 2007 288a New director appointed
07 Sep 2007 288a New secretary appointed
07 Sep 2007 288b Secretary resigned
07 Sep 2007 288a New director appointed
07 Sep 2007 288b Director resigned
07 Sep 2007 288a New director appointed
28 Aug 2007 NEWINC Incorporation