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OPENWAVE MESSAGING (UK) LIMITED

Company number 08338245

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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)
08 Oct 2024	AD01	Registered office address changed from The Pinnacle Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP England to 25 Farringdon Street London EC4A 4AB on 8 October 2024	View PDF Registered office address changed from The Pinnacle Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP England to 25 Farringdon Street London EC4A 4AB on 8 October 2024 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-30 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
20 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
13 Feb 2023	AP01	Appointment of Mr Louis W Ferraro as a director on 10 February 2023	View PDF Appointment of Mr Louis W Ferraro as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	TM01	Termination of appointment of Taylor Greenwald as a director on 10 February 2023	View PDF Termination of appointment of Taylor Greenwald as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
23 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CH01	Director's details changed for Mr Taylor Greenwald on 9 December 2021	View PDF Director's details changed for Mr Taylor Greenwald on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AP01	Appointment of Ms Christina Gabrys as a director on 9 December 2021	View PDF Appointment of Ms Christina Gabrys as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	TM01	Termination of appointment of Ronald Prague as a director on 9 December 2021	View PDF Termination of appointment of Ronald Prague as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AP01	Appointment of Mr Taylor Greenwald as a director on 9 December 2021	View PDF Appointment of Mr Taylor Greenwald as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	TM01	Termination of appointment of David Clark as a director on 9 December 2021	View PDF Termination of appointment of David Clark as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
01 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
01 Feb 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
24 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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OPENWAVE MESSAGING (UK) LIMITED

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