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OPENTRADE GLOBAL LTD

Company number 06722128

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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)
12 Mar 2012 AD01 Registered office address changed from Suite 31 34 Buckingham Palace Road London SW1W 0RH on 12 March 2012
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
06 Dec 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
01 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
16 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
10 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
10 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
27 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2010 AR01 Annual return made up to 13 October 2009 with full list of shareholders
23 Feb 2010 AD03 Register(s) moved to registered inspection location
23 Feb 2010 AD02 Register inspection address has been changed
23 Feb 2010 CH01 Director's details changed for Mr Nicholas Khan-Roper on 10 November 2009
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2009 287 Registered office changed on 17/08/2009 from 902 frobiser house dolphin square london SW1V 3LW
20 Jul 2009 288b Appointment terminated director rt honourable lord dominick mereworth
04 Jul 2009 288a Director appointed nicholas khan-roper
14 May 2009 288b Appointment terminated director janet aspinall
07 Feb 2009 288a Director appointed janet aspinall
05 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 15/11/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2008 NEWINC Incorporation