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OPENWIN LTD

Company number 07853164

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2016 SOAS(A) Voluntary strike-off action has been suspended
09 Mar 2016 DS01 Application to strike the company off the register
16 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2015 AD01 Registered office address changed from 73 Ventnor Drive London N20 8BU United Kingdom to 111 High Street Edgware Middlesex HA8 7DB on 7 September 2015
06 Aug 2015 AA Total exemption full accounts made up to 30 November 2014
29 Jan 2015 AR01 Annual return made up to 18 November 2014
Statement of capital on 2015-01-29
  • GBP 100
02 Oct 2014 AA Total exemption full accounts made up to 30 November 2013
06 Jan 2014 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
18 Sep 2013 TM01 Termination of appointment of Sui Lee as a director
18 Sep 2013 AP01 Appointment of Mr Tin Yau Lau as a director
13 Aug 2013 AA Total exemption full accounts made up to 30 November 2012
12 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
22 Dec 2011 AP01 Appointment of Sui Ying Lee as a director
28 Nov 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
28 Nov 2011 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 28 November 2011
18 Nov 2011 NEWINC Incorporation