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OPEN COLLAR LIMITED

Company number 07621960

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2016 DS01 Application to strike the company off the register
08 Jun 2015 AD02 Register inspection address has been changed to 1 st James Gate Newcastle upon Tyne NE1 4AD
22 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
10 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Nov 2014 AD01 Registered office address changed from Regus House 4 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XW to Evolve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY on 3 November 2014
21 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
03 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 100
10 Apr 2013 SH10 Particulars of variation of rights attached to shares
10 Apr 2013 SH08 Change of share class name or designation
10 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
23 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
30 Apr 2012 CH01 Director's details changed for Mr Craig Huntingdon on 30 April 2012
08 Sep 2011 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 8 September 2011
13 Jun 2011 AA01 Current accounting period extended from 31 May 2012 to 31 July 2012
04 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)