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OPENSHADE LIMITED

Company number 06618462

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2011 DS01 Application to strike the company off the register
10 Aug 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
Statement of capital on 2010-08-10
  • GBP 1
20 Jul 2010 CH03 Secretary's details changed for Mrs Cindy Liana Fuller on 1 July 2010
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Mar 2010 AD01 Registered office address changed from Roman House 13 High Street Elstree Hertfordshire WD6 3EP on 6 March 2010
14 Jul 2009 363a Return made up to 12/06/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Feb 2009 225 Accounting reference date shortened from 30/06/2009 to 30/09/2008
03 Oct 2008 288c Secretary's Change of Particulars / cindy cantor / 23/09/2008 / Title was: , now: mrs; Surname was: cantor, now: fuller; HouseName/Number was: , now: 4; Street was: 78A northcote road, now: putney park avenue; Post Code was: SW11 6QL, now: SW15 5QN; Country was: , now: united kingdom
10 Sep 2008 288a Secretary appointed cindy liana cantor
10 Sep 2008 288a Director appointed lance russell cantor
03 Sep 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
03 Sep 2008 288b Appointment Terminated Director company directors LIMITED
03 Sep 2008 287 Registered office changed on 03/09/2008 from 788-790 finchley road london NW11 7TJ
12 Jun 2008 NEWINC Incorporation