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OPEN BORDERS LIMITED

Company number 06950066

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2013 DS01 Application to strike the company off the register
23 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
Statement of capital on 2012-07-23
  • GBP 1
03 May 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Purch of share and resignation 22/10/2010
02 Mar 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Mar 2011 TM01 Termination of appointment of Caroline Egan as a director
01 Mar 2011 SH06 Cancellation of shares. Statement of capital on 1 March 2011
  • GBP 1
01 Mar 2011 SH03 Purchase of own shares.
15 Sep 2010 AA Accounts for a dormant company made up to 31 October 2009
13 Sep 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 October 2009
15 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mrs Caroline Louise Egan on 16 October 2009
11 Aug 2009 288a Director appointed carooline louise egan
05 Aug 2009 288a Director appointed nigel roy turner
05 Aug 2009 88(2) Ad 01/07/09 gbp si 1@1=1 gbp ic 1/2
07 Jul 2009 288b Appointment Terminated Secretary jpcors LIMITED
07 Jul 2009 288b Appointment Terminated Director john o'donnell
01 Jul 2009 NEWINC Incorporation