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OPENFIRES LTD

Company number 06825701

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2010 DS01 Application to strike the company off the register
06 Apr 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
Statement of capital on 2010-04-06
  • GBP 1
01 Apr 2010 CH01 Director's details changed for Gillian Ann Lane on 1 April 2010
01 Apr 2010 AD04 Register(s) moved to registered office address
31 Mar 2010 AD03 Register(s) moved to registered inspection location
31 Mar 2010 AD02 Register inspection address has been changed
30 Sep 2009 225 Accounting reference date extended from 28/02/2010 to 30/04/2010
30 Mar 2009 288a Director and secretary appointed gillian ann lane
05 Mar 2009 MA Memorandum and Articles of Association
05 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
23 Feb 2009 288b Appointment Terminated Secretary rwl registrars LIMITED
23 Feb 2009 288b Appointment Terminated Director clifford wing
20 Feb 2009 NEWINC Incorporation